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

Unfamiliar with this type of scam? See Here.
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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

David I McKay - Royal Bank Of Canada - info02855@gmail.com

Post by FBWYOU »

from: in fo <info02855@gmail.com>
date: Jul 4, 2021, 1:21 PM
subject: Re:
mailed-by: gmail.com

Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5

Attention:
This is to inform you that a Lottery Winning payment in the amount of US$12,200,000.00 (Twelve Milion Two hunderd 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 the 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 new arrangement. Be well

informed that Royal Bank of Canada (RBC) successfully opened the Royal Bank of Canada (RBC) Checking Account on behalf of your personal name
and the total $12,200,000.00

Milion Two hunderd 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 used 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

$100.00 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 we're 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 has been

issued in your favor. $12,200,000.00 USD Payment notification from Royal Bank of Canada (RBC),

You have to purchase a Steam wallet card or iTunes gift card of $100 scratch it attached and send it immediately so that our Attorney will
procure the necessary documents

that will enable the remittance of your Funds into your Bank account. Below are details of the Royal Bank of Canada (RBC) non-resident

Account that opened on behalf of you:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

If you have any 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 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 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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

David I McKay - Royal Bank Of Canada - bc.gk345@gmail.com

Post by CGI1 »

from: bc.gk345@gmail.com
reply-to: bc.gk345@gmail.com
date: Jul 6, 2021, 4:52 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com

(RBC) Royal Bank Of Canada.
Royal bank Plaza 200 Bay street Toronto Ontario M5jW7.

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of
$12,000,000,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account.

The management of Royal Bank Of Canada (RBC) department wish to notify
you that this honorable bank Royal Bank Of Canada (RBC) was instructed
by Coca Cola Company in conjunction with the Canadian Finance Ministry
and Canadian Ambassador to U.S on Winning payment matters which they
have empowered our bank Royal Bank Of Canada (RBC) after much
consultation and consideration to handle all Winning payments and
release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC), your appointed bank officer who is working on your behalf for
the actualization of your fund crediting/transfer into your personal
bank account. Be well informed that our bank Royal Bank Of Canada
(RBC) was successful opened Royal Bank Of Canada (RBC) Checking
Account in your name which will helps us to have a smoothly transfer
from Royal Bank Of Canada (RBC) to your Nominated bank account within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $100.00 USD only.

To faster this transaction, I will advice you to purchase Steam wallet
card Or ITunes card and send it send to faster your transaction
immediately today, if you can send this $100 steam card today then
scratch the card and send me the picture copy of the card to get your
transaction done with immediate effect.

Your immediate compliance will be in your very best interest.
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 I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
E Mail..(royalbankofcanada388@gmail.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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

David I McKay - Royal Bank Of Canada - royalbankofcanada388@gmail.com

Post by FBWYOU »

from: royalbank ofcanada <royalbankofcanada388@gmail.com>
date: 12 Jul 2021, 01:06
subject: Re: URGENT MATTER
mailed-by: gmail.com

RBC) Royal Bank Of Canada.
Royal bank Plaza 200 Bay street Toronto Ontario.

Dear Beneficiary,

I want to assured you that your winning funds $12,000,000,000.00 USD
is available and ready to transfer to you and i have explain to you
that this transaction will cost you $100 activation charge only and
nothing more and if you want to see this transaction happen then just
send this $100 today and i will get this done and your wining funds
will at once transfer to you with immediate effect and bear in mind
that this $100 is one time fee and no more again nothing like asking
for any extra charge again after this $100 no we don't do like that
this $100 is one time charge and never again and if you can send this
$100 today and expect your funds in your bank account within 24hours
with best assurance and no failure.

To faster this transaction, I will advice you to send the $100 today
to faster your transaction immediately today.

Below is the Information for you to send this required $100 usd , You
can send this $100 usd by WESTERN UNION or MONEYGRAM with this below
information.

Receiver Name Frank Mark Mabia
Country Benin Republic
City Cotonou
Address 10 Bay street Avakpa Porto-Novo.
Phone number +22990749909
Question Honest
Answer Trust
Mtcn........?

Your immediate compliance will be in your very best interest.

Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
E Mail..( royalbankofcanada276@gmail.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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

David I McKay - Royal Bank Of Canada - rb.ca763@outlook.com

Post by FBWYOU »

from: Royal Bank of Canada <officefile0072@gmail.com>
reply-to: rb.ca763@outlook.com
date: Jul 16, 2021, 8:09 AM
subject: $4,000,000.00 USD Payment notification from 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.
Number: +1 979 353 1376

Attention Customer

This is to inform you that a Lottery Winning payment in the amount of
US$4,000,000.00 (Four Million 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 the 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 the Royal Bank of Canada (RBC) has 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 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 of US$4,000,000.00 has been
transferred to the non-resident account.

Meanwhile, the good news about your payment now is that this paying
has 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 used 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 $100
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 has been issued in your
favor US$4,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC).

If you have blocked sending through Western Union or MoneyGram, Just
use the $100 and Buy Google Play Card or Steam Wallet and SCRATCH it
and send it to us immediately for the activation of your fund.

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: ROYCCAT2

If at any time you have questions, concerns, or comments, please
contact us as we strive to ensure that you will always receive prompt
and courteous attention.

Yours Faithfully,
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 2J5.
+1 979 353 1376
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

David I McKay - Royal Bank Of Canada - bc.gk345@gmail.com

Post by Yahoozeo »

from: bc.gk345@gmail.com
reply-to: bc.gk345@gmail.com
date: Jul 18, 2021, 8:56 AM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com

(RBC) Royal Bank Of Canada.
Royal bank Plaza 200 Bay street Toronto Ontario M5jW7.

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of
$12,000,000,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account.

The management of Royal Bank Of Canada (RBC) department wish to notify
you that this honorable bank Royal Bank Of Canada (RBC) was instructed
by Coca Cola Company in conjunction with the Canadian Finance Ministry
and Canadian Ambassador to U.S on Winning payment matters which they
have empowered our bank Royal Bank Of Canada (RBC) after much
consultation and consideration to handle all Winning payments and
release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC), your appointed bank officer who is working on your behalf for
the actualization of your fund crediting/transfer into your personal
bank account. Be well informed that our bank Royal Bank Of Canada
(RBC) was successful opened Royal Bank Of Canada (RBC) Checking
Account in your name which will helps us to have a smoothly transfer
from Royal Bank Of Canada (RBC) to your Nominated bank account within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $100.00 USD only.

To faster this transaction, I will advice you to purchase Steam wallet
card Or ITunes card and send it send to faster your transaction
immediately today, if you can send this $100 steam card today then
scratch the card and send me the picture copy of the card to get your
transaction done with immediate effect.

Your immediate compliance will be in your very best interest.

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 I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
E Mail..(royalbankofcanada388@gmail.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.

Post Reply Previous topic Next topic

Return to “Banking Scams”