Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David I McKay - Royal Bank Of Canada - anderhon58@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David I McKay - Royal Bank Of Canada - royalbankofcanada99@aol.com
from: Bank of America <file15275@gmail.com>
reply-to: royalbankofcanada99@aol.com
date: Feb 28, 2026, 6:50 AM
subject: Royal Bank Of Canada (RBC).
mailed-by: gmail.com
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention E-Mail ID Owner,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC).
The lottery won by your e-mail address via online active email
address selected from sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, and they instructed
this Bank to credit this Winning direct to your private bank account
with immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and
agreed together towards the actualization of the above subject matter
which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this The
new arrangement. Be well informed that Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Billions has been
transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying
have made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your non
resident account with this Bank smoothly .
And we shall proceed with the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard to you, upon receipt of the Activation fee of
$175 USD.00 USD only. This means that as soon as we receive the
activation fee we will activate the account for you to be able to
withdraw immediately from the account ,once we make the delivery of
your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal
Bank Of Canada (RBC) Platinum MasterCard with some of the legal
documents backing this prize to your address between 24 hours,
because we were mandated to transfer this Winning to you as one of
the winner whose the name is listed in the Coca- Cola Company Canada
Lottery award. Please expedite actions as the rightful winner, as the
administrative overheads statement account valued added balance sheet
have been issued in your favor. $12,000,000,000.00 USD Payment
notification from Royal Bank Of Canada (RBC).
So you are therefore advice to use below information and send the
activation fee of $175 USD via Warlmart to Walmart Money Transfer OR
Western union/Money gram to our receiver agent in USA for urgent
activation of your fund into your account:
If you have be block to send through World Remit OR RIA Transfer, Just
use the $175 USD and Buy Itunes Card OR Steam Wallet and SCRATCH it and
send us Number, buy each $175 USD Itunes Card and send it to us immeidtaely
for the activation of your fund , You are to pay the fee through bitcoin ,paypal or Apple gift card.
After sent the money kindly fill the below details for pick up"
Mtcn Number. . . .
Sender ' s name. . . .
Sender ' s address. . .
Contact email { royalbankofcanada99@aol.com }
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident
account that opened on behalf of your personal name:
Account Number: 6021253365
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Yours Faithfully,
David Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
reply-to: royalbankofcanada99@aol.com
date: Feb 28, 2026, 6:50 AM
subject: Royal Bank Of Canada (RBC).
mailed-by: gmail.com
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention E-Mail ID Owner,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC).
The lottery won by your e-mail address via online active email
address selected from sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, and they instructed
this Bank to credit this Winning direct to your private bank account
with immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and
agreed together towards the actualization of the above subject matter
which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this The
new arrangement. Be well informed that Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Billions has been
transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying
have made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your non
resident account with this Bank smoothly .
And we shall proceed with the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard to you, upon receipt of the Activation fee of
$175 USD.00 USD only. This means that as soon as we receive the
activation fee we will activate the account for you to be able to
withdraw immediately from the account ,once we make the delivery of
your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal
Bank Of Canada (RBC) Platinum MasterCard with some of the legal
documents backing this prize to your address between 24 hours,
because we were mandated to transfer this Winning to you as one of
the winner whose the name is listed in the Coca- Cola Company Canada
Lottery award. Please expedite actions as the rightful winner, as the
administrative overheads statement account valued added balance sheet
have been issued in your favor. $12,000,000,000.00 USD Payment
notification from Royal Bank Of Canada (RBC).
So you are therefore advice to use below information and send the
activation fee of $175 USD via Warlmart to Walmart Money Transfer OR
Western union/Money gram to our receiver agent in USA for urgent
activation of your fund into your account:
If you have be block to send through World Remit OR RIA Transfer, Just
use the $175 USD and Buy Itunes Card OR Steam Wallet and SCRATCH it and
send us Number, buy each $175 USD Itunes Card and send it to us immeidtaely
for the activation of your fund , You are to pay the fee through bitcoin ,paypal or Apple gift card.
After sent the money kindly fill the below details for pick up"
Mtcn Number. . . .
Sender ' s name. . . .
Sender ' s address. . .
Contact email { royalbankofcanada99@aol.com }
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident
account that opened on behalf of your personal name:
Account Number: 6021253365
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Yours Faithfully,
David Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- Fifth Element
- Scheme Stopper

- Posts: 522
- Joined: 04 Jan 2026
David I McKay - Royal Bank Of Canada - royalbankofc176@gmail.com
from: Royal Bank <royalbankofc176@gmail.com>
date: Mar 1, 2026, 9:22 AM
subject: Re:
mailed-by: gmail.com
Attention beneficiary,
The Board of Trustees and Management of Royal Bank Of Canada wish to inform you
today that your outstanding Inheritance fund valued at the total sum of
US$87,500,000,00 Million Dollars which was deposited with our bank here in
Canada to your name many years ago has been legally approved and Authorized by
the European Union committee on Foreign Payment Resolution, following with the
payment release letter we received from Canadian Ambassador to U.S, for onward
transfer, therefore, an instruction to credit your fund have been given to this
Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your
fund to your bank account.
As the newly appointed/accredited International Paying Bank, we have been
instructed by the World Governing Bodies, together with the Committee on
International Debt and the Board of Foreign Transfer Unit, Inheritance and
Contract Review Panel, to release your funds with immediate effect; with this
exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation
No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876.
Be informed that we have verified your payment file as directed to us,and your
email address is next on the list of our outstanding fund beneficiaries to
receive their payment before the end of this first Quarter term of the year
2025. Be advised that because of too many funds beneficiaries due for payment at
this first quarter of the year, you are entitled to receive your inheritance sum
of US$42,500 Million
Dollars.
Furthermore, note that before we proceed with the wire transfer of this fund to
your local bank account, one of our America bank representative will definitely
come and visit you and your bankers in your Country in other to have a meeting
with your bankers and sign all the legal necessary documents that related to
this transaction and after the signing, she will be there with you in the bank
until your fund is been transferred and clear successfully into your bank
account before she can finally return back to the office here in America.
We advise you as a matter of fact to quickly reconfirm your full banking details
and your Residential Home Address with your valid telephone number to this bank
to enable us proceed with the claim process of your fund transfer.
Your Full Name:...........
Your Full Address:.........
Your Contact Telephone and Fax No:.............
Your Profession, Age and Marital Status:.............
Any Valid Form of Your Identification/Driver's License:.........
Bank Name:.............
Bank Address:............
Account Name:.............
Account Number:.............
Swift Code:..........
Routing Number:..........
Thank you for giving us the opportunity to serve your banking needs.We await
your immediate response with your information to enable this bank to proceed
with your fund transfer.
Thank you for choosing Royal Bank Of Canada.
Signed,
Yours Faithfully,
David I. McKay,
The Managing Director.
ROYAL BANK OF CANADA .. Email:royalbankofc176@gmail.com
or text me on whatsapp +(256)758 541067
date: Mar 1, 2026, 9:22 AM
subject: Re:
mailed-by: gmail.com
Attention beneficiary,
The Board of Trustees and Management of Royal Bank Of Canada wish to inform you
today that your outstanding Inheritance fund valued at the total sum of
US$87,500,000,00 Million Dollars which was deposited with our bank here in
Canada to your name many years ago has been legally approved and Authorized by
the European Union committee on Foreign Payment Resolution, following with the
payment release letter we received from Canadian Ambassador to U.S, for onward
transfer, therefore, an instruction to credit your fund have been given to this
Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your
fund to your bank account.
As the newly appointed/accredited International Paying Bank, we have been
instructed by the World Governing Bodies, together with the Committee on
International Debt and the Board of Foreign Transfer Unit, Inheritance and
Contract Review Panel, to release your funds with immediate effect; with this
exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation
No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876.
Be informed that we have verified your payment file as directed to us,and your
email address is next on the list of our outstanding fund beneficiaries to
receive their payment before the end of this first Quarter term of the year
2025. Be advised that because of too many funds beneficiaries due for payment at
this first quarter of the year, you are entitled to receive your inheritance sum
of US$42,500 Million
Dollars.
Furthermore, note that before we proceed with the wire transfer of this fund to
your local bank account, one of our America bank representative will definitely
come and visit you and your bankers in your Country in other to have a meeting
with your bankers and sign all the legal necessary documents that related to
this transaction and after the signing, she will be there with you in the bank
until your fund is been transferred and clear successfully into your bank
account before she can finally return back to the office here in America.
We advise you as a matter of fact to quickly reconfirm your full banking details
and your Residential Home Address with your valid telephone number to this bank
to enable us proceed with the claim process of your fund transfer.
Your Full Name:...........
Your Full Address:.........
Your Contact Telephone and Fax No:.............
Your Profession, Age and Marital Status:.............
Any Valid Form of Your Identification/Driver's License:.........
Bank Name:.............
Bank Address:............
Account Name:.............
Account Number:.............
Swift Code:..........
Routing Number:..........
Thank you for giving us the opportunity to serve your banking needs.We await
your immediate response with your information to enable this bank to proceed
with your fund transfer.
Thank you for choosing Royal Bank Of Canada.
Signed,
Yours Faithfully,
David I. McKay,
The Managing Director.
ROYAL BANK OF CANADA .. Email:royalbankofc176@gmail.com
or text me on whatsapp +(256)758 541067
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - chibabank869@gmail.com
from: Royal Bank Of Canada (RBC) <mrskristalinageorgieva140@gmail.com>
reply-to: chibabank869@gmail.com
date: Mar 10, 2026, 10:28 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
$12,000,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC)
Attention Customer,
WE sent you an email before regarding this a Lottery Winning payment in the amount
of US$12,000,000,000.00 (Twelve Billion United State Dollars) was
legally approved and deposited with this Bank, Royal Bank of Canada
(RBC).
The lottery won by your e-mail address via active online email address
selected from sponsor of Coca Cola Company award. It was registered
with your email address by the Lottery Board Executive Directors Of
Coca-Cola Company Canada Branch, and they instructed this Bank to
credit this Winning direct to your private bank account with
immediate effect.
Which you noted that Royal Bank of Canada (RBC) have decided and
agreed together towards the actualization of the above subject
matter which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this The
new arrangement. Be well informed that Royal Bank of Canada (RBC) was
successfully opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Billion has been
transferred to the non-resident account.
Meanwhile, the good news about your payment now is that this paying
have made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your non
resident account with this Bank smoothly.
And we shall proceed with the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard to you, upon receipt of the Activation fee of $50.00
USD only. This means that as soon as we receive the activation fee we
will activate the account for you to be able to withdraw immediately
from the account ,once we make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard with some of the legal documents backing this prize
to your address between 24 hours, because we were mandated to transfer this
Winning to you as one of the winner whose the name is listed in the
Coca- Cola Company Canada Lottery award. Please expedite actions as
the rightful winner, as the administrative overheads statement
account valued added balance sheet have been issued in your favor.
$12,000,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC).
We are waiting for you to send this $50 through Apples Card to activate this account below and your failure to comply with the activation fee will invites the cancellation of this transaction
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Yours Faithfully,
Mr David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J
reply-to: chibabank869@gmail.com
date: Mar 10, 2026, 10:28 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: gmail.com
$12,000,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC)
Attention Customer,
WE sent you an email before regarding this a Lottery Winning payment in the amount
of US$12,000,000,000.00 (Twelve Billion United State Dollars) was
legally approved and deposited with this Bank, Royal Bank of Canada
(RBC).
The lottery won by your e-mail address via active online email address
selected from sponsor of Coca Cola Company award. It was registered
with your email address by the Lottery Board Executive Directors Of
Coca-Cola Company Canada Branch, and they instructed this Bank to
credit this Winning direct to your private bank account with
immediate effect.
Which you noted that Royal Bank of Canada (RBC) have decided and
agreed together towards the actualization of the above subject
matter which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this The
new arrangement. Be well informed that Royal Bank of Canada (RBC) was
successfully opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Billion has been
transferred to the non-resident account.
Meanwhile, the good news about your payment now is that this paying
have made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your non
resident account with this Bank smoothly.
And we shall proceed with the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard to you, upon receipt of the Activation fee of $50.00
USD only. This means that as soon as we receive the activation fee we
will activate the account for you to be able to withdraw immediately
from the account ,once we make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard with some of the legal documents backing this prize
to your address between 24 hours, because we were mandated to transfer this
Winning to you as one of the winner whose the name is listed in the
Coca- Cola Company Canada Lottery award. Please expedite actions as
the rightful winner, as the administrative overheads statement
account valued added balance sheet have been issued in your favor.
$12,000,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC).
We are waiting for you to send this $50 through Apples Card to activate this account below and your failure to comply with the activation fee will invites the cancellation of this transaction
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Yours Faithfully,
Mr David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
David I McKay - Royal Bank Of Canada - moneytransfer4@outlook.com
from: David McKay <mckayd939@gmail.com>
reply-to: moneytransfer4@outlook.com
date: Mar 25, 2026, 10:14 PM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
ATTENTION BENEFICIARY
We received an email from one Mr. Weiss Mohamad G Nam who presented a bank
name and a telephone number with a resident address. Stating that you
gave him the power of attorney to make your claims of your fund that you
are not able to complete the deal.
Please try and get back to us immediately before we can instruct him to
pay for the required charges and have the fund transferred to him
immediately. And he agree to paid the remaining fee today so we are very
happy to release the fund for him since you have refused to complied but
we still want to confirm from you before we proceed because you have
delayed us a lot and you are joking with the deal since but I don't want
to lose this fund I invested on this deal and I will forward his name and
the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as
soon as I hear from you and we will go court to make the changing of
ownership so get back ASAP so that we can finished this deal.
Below is the information he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brownlee Leeln Arlington Tx 76018
Bank Name: Bank Internasional Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza, email (moneytransfer4@outlook.com)
reply-to: moneytransfer4@outlook.com
date: Mar 25, 2026, 10:14 PM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
ATTENTION BENEFICIARY
We received an email from one Mr. Weiss Mohamad G Nam who presented a bank
name and a telephone number with a resident address. Stating that you
gave him the power of attorney to make your claims of your fund that you
are not able to complete the deal.
Please try and get back to us immediately before we can instruct him to
pay for the required charges and have the fund transferred to him
immediately. And he agree to paid the remaining fee today so we are very
happy to release the fund for him since you have refused to complied but
we still want to confirm from you before we proceed because you have
delayed us a lot and you are joking with the deal since but I don't want
to lose this fund I invested on this deal and I will forward his name and
the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as
soon as I hear from you and we will go court to make the changing of
ownership so get back ASAP so that we can finished this deal.
Below is the information he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brownlee Leeln Arlington Tx 76018
Bank Name: Bank Internasional Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza, email (moneytransfer4@outlook.com)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- Fifth Element
- Scheme Stopper

- Posts: 522
- Joined: 04 Jan 2026
David I McKay - Royal Bank Of Canada - bankofcanada779@gmail.com
from: Royal Bank Of Canada <eujos308@gmail.com>
reply-to: bankofcanada779@gmail.com
date: Mar 27, 2026, 8:55 PM
subject: US$12,000,000,000.00 USD
mailed-by: gmail.com
Royal Bank of Canada
14 park ave Lac Du Bonnet Manitoba Canada
US$12,000,000,000.00 USD Payment Notification
Hello My Dear.
Your message was well received. However. I am here taking an oath with the 100% guaranteeing that you are not paying any other fee apart from this US$50 to receive your US$12,000,000,000.00 through on-line banking or ATM Visa Card will be delivered to your doorstep.
We advise you to try as much as possible to see that you send the US$50 immediately after you receive this massage
Yours Faithfully,
Mr.David I. McKay
President of Royal Bank of Canada
reply-to: bankofcanada779@gmail.com
date: Mar 27, 2026, 8:55 PM
subject: US$12,000,000,000.00 USD
mailed-by: gmail.com
Royal Bank of Canada
14 park ave Lac Du Bonnet Manitoba Canada
US$12,000,000,000.00 USD Payment Notification
Hello My Dear.
Your message was well received. However. I am here taking an oath with the 100% guaranteeing that you are not paying any other fee apart from this US$50 to receive your US$12,000,000,000.00 through on-line banking or ATM Visa Card will be delivered to your doorstep.
We advise you to try as much as possible to see that you send the US$50 immediately after you receive this massage
Yours Faithfully,
Mr.David I. McKay
President of Royal Bank of Canada
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.