from: Mr.David Mckay <dhl0fficeservice08@gmail.com>
reply-to: royalbankofcanada1939@gmail.com
date: May 12, 2020, 12:05 PM
subject: Royal Bank Of Canada.
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
I am Mr.David 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
$12,000,000.00 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 Mckay the President and CEO Royal Bank Of Canada (RBC),
your appointed bank officer who is working on your behalf for the
actualization offund 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, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $200.00 USD only. This means that as soon as we receive the
activation fee we will make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to your address between 24 hours
Your Royal Bank Of Canada (RBC) account details are as follow; Account
Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Google play and send it i will be faster
but send only Google play of $200 if you can send it today send me the
pictures so that i will redeem it to cash and you will get your
package
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,
Mr.David Mckay
The President and CEO.
(RBC) Royal Bank Of Canada
email contact (royalbankofcanada1939@gmail.com) or text to phone
number +1 678 390 3556
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 - royalbankofcanada1939@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.
David I McKay - Royal Bank Of Canada - royalbankcanadarbc11@gmail.com
from: Bank of Canada (RBC) <amechijim11@gmail.com>
reply-to: royalbankcanadarbc11@gmail.com
date: May 21, 2020, 1:08 AM
subject: Payment file: RBC/00/208/201/880
mailed-by: gmail.com
Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza, Toronto, ON, CA, M5J 2J5.
Our ref: Cub/Hog/Oxd1/20-041804.
Payment file: RBC/00/208/201/880
Attention Customer,sum of $4,000,000.00
Sequel to the delays and encumbrances relating to the release of your
deposited winning Prize from Coca-Cola Company contest total sum of
$4,000,000.00 from this Bank, We wish to notify you that your payment
has been approved and forwarded to our corresponding bankers center
Federal Reserve Bank USA for final remittance into your bank account
today. We did transfer the funds directly into your bank account but
due to the President Donald Trump new method of financial obligations.
He gave an instruction that any funds above $1,000,000.00 United
States Dollars will be transferred to the correspondent bank in USA
required FDIC Insurance Coverage but your failure to come up with the
needed fee your fund was place on hold by FDIC and deposited into
Federal Reserve Bank USA.
The correspondent payment center Federal Reserve Bank USA is the only
bank that has been given the sole authority recently to handle any
transaction above $1,000,000.00 United States Dollars. We also learnt
that you have spent some money in the past in order to receive your
funds which results nothing in return. Now, you will receive your
total funds as soon as you contact our correspondent payment center
Federal Reserve Bank USA; Email them as soon as you receive this
Email. You are hereby directed to contact them through this
information below.
Federal Reserve Bank of America
Address: 33 Liberty St New York, NY 10045-0001 USA
E-mail: (royalbankcanadarbc11@gmail.com)
Contact Person: Mr. William C. Dudley (CEO)
The President and Chief Executive Officer of the Federal Reserve Bank
of New York
Our Debt Payment Center will complete the remittance of your funds
into your designated Bank account once they hear from you.
Confirm once you have contacted the paying bank.
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.
Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
reply-to: royalbankcanadarbc11@gmail.com
date: May 21, 2020, 1:08 AM
subject: Payment file: RBC/00/208/201/880
mailed-by: gmail.com
Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza, Toronto, ON, CA, M5J 2J5.
Our ref: Cub/Hog/Oxd1/20-041804.
Payment file: RBC/00/208/201/880
Attention Customer,sum of $4,000,000.00
Sequel to the delays and encumbrances relating to the release of your
deposited winning Prize from Coca-Cola Company contest total sum of
$4,000,000.00 from this Bank, We wish to notify you that your payment
has been approved and forwarded to our corresponding bankers center
Federal Reserve Bank USA for final remittance into your bank account
today. We did transfer the funds directly into your bank account but
due to the President Donald Trump new method of financial obligations.
He gave an instruction that any funds above $1,000,000.00 United
States Dollars will be transferred to the correspondent bank in USA
required FDIC Insurance Coverage but your failure to come up with the
needed fee your fund was place on hold by FDIC and deposited into
Federal Reserve Bank USA.
The correspondent payment center Federal Reserve Bank USA is the only
bank that has been given the sole authority recently to handle any
transaction above $1,000,000.00 United States Dollars. We also learnt
that you have spent some money in the past in order to receive your
funds which results nothing in return. Now, you will receive your
total funds as soon as you contact our correspondent payment center
Federal Reserve Bank USA; Email them as soon as you receive this
Email. You are hereby directed to contact them through this
information below.
Federal Reserve Bank of America
Address: 33 Liberty St New York, NY 10045-0001 USA
E-mail: (royalbankcanadarbc11@gmail.com)
Contact Person: Mr. William C. Dudley (CEO)
The President and Chief Executive Officer of the Federal Reserve Bank
of New York
Our Debt Payment Center will complete the remittance of your funds
into your designated Bank account once they hear from you.
Confirm once you have contacted the paying bank.
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.
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.
David I McKay - Royal Bank Of Canada - royalbankofcanada892@gmail.com
from: (RBC)Royal Bank Of Canada <royalbankofcanada892@gmail.com>
date: May 21, 2020, 11:11 PM
subject: Re:
mailed-by: gmail.com
(RBC)Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Attn
Good day to you ... This is to remind you that the transaction is on
course despite your inability to make up the shortfall of US$75 as
required. We have remained hopeful that you will make up the balance
before now. No hope is lost as the transaction will proceed as soon as
you make up that balance . 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, and your Royal Bank Of Canada (RBC) Checking Account Booklet
and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to
your destination house within the stipulated time frame of 24 hours
upon receipt of the Activation fee of $75.00 USD only. This means that
as soon as we receive the activation fee we will make the delivery of
your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal
Bank Of Canada (RBC) Platinum MasterCard to your address between 24
hours . Your Royal Bank Of Canada (RBC) account details are as follow
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase iTunes gift Card or steam wallet gift card
and send it it will be faster but don't send one card of $75 send $50
and $25 if you can send it today send me the pictures so that i will
redeem it to cash and you will get your package . 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. text number +1 440 999 4962
date: May 21, 2020, 11:11 PM
subject: Re:
mailed-by: gmail.com
(RBC)Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Attn
Good day to you ... This is to remind you that the transaction is on
course despite your inability to make up the shortfall of US$75 as
required. We have remained hopeful that you will make up the balance
before now. No hope is lost as the transaction will proceed as soon as
you make up that balance . 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, and your Royal Bank Of Canada (RBC) Checking Account Booklet
and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to
your destination house within the stipulated time frame of 24 hours
upon receipt of the Activation fee of $75.00 USD only. This means that
as soon as we receive the activation fee we will make the delivery of
your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal
Bank Of Canada (RBC) Platinum MasterCard to your address between 24
hours . Your Royal Bank Of Canada (RBC) account details are as follow
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase iTunes gift Card or steam wallet gift card
and send it it will be faster but don't send one card of $75 send $50
and $25 if you can send it today send me the pictures so that i will
redeem it to cash and you will get your package . 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. text number +1 440 999 4962
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.
David I McKay - Royal Bank Of Canada - royalbankofcanada1939@gmail.com
From:Mr.David Mckay • unitedstateambass@gmail.com
Reply-to:royalbankofcanada1939@gmail.com
Date:May 26, 2020, 10:44
Subject:Royal Bank Of Canada.
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
I am Mr.David 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
$12,000,000.00 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 Mckay the President and CEO Royal Bank Of Canada (RBC),
your appointed bank officer who is working on your behalf for the
actualization offund 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, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $200.00 USD only. This means that as soon as we receive the
activation fee we will make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to your address between 24 hours
Your Royal Bank Of Canada (RBC) account details are as follow; Account
Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Google play and send it i will be faster
but send only Google play of $200 if you can send it today send me the
pictures so that i will redeem it to cash and you will get your
package
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,
Mr.David Mckay
The President and CEO.
(RBC) Royal Bank Of Canada
email contact (royalbankofcanada1939@gmail.com) or text to phone
number +1 678 390 3556
Reply-to:royalbankofcanada1939@gmail.com
Date:May 26, 2020, 10:44
Subject:Royal Bank Of Canada.
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
I am Mr.David 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
$12,000,000.00 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 Mckay the President and CEO Royal Bank Of Canada (RBC),
your appointed bank officer who is working on your behalf for the
actualization offund 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, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $200.00 USD only. This means that as soon as we receive the
activation fee we will make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to your address between 24 hours
Your Royal Bank Of Canada (RBC) account details are as follow; Account
Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Google play and send it i will be faster
but send only Google play of $200 if you can send it today send me the
pictures so that i will redeem it to cash and you will get your
package
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,
Mr.David Mckay
The President and CEO.
(RBC) Royal Bank Of Canada
email contact (royalbankofcanada1939@gmail.com) or text to phone
number +1 678 390 3556
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.
David I McKay - Royal Bank Of Canada - officeofauthoritypostoffice1@gmail.com
from: David I. McKay <akko@happy.odn.ne.jp>
reply-to: officeofauthoritypostoffice1@gmail.com
date: Jun 3, 2020, 3:45 AM
subject: Urgent Attention,
mailed-by: happy.odn.ne.jp
Good Morning ,
This morning i receiver call from the delivery office that i should told you that they will use posted system COD delivery to your address but it will only cost you sum of $50, which you will send by iTunes card to enable them have it receiver and proceed the package post to your address, so i am advise you to look where to buy the iTunes card $50 send it so that the post office will receiver it and make sure before 2 days you receiver the package box$900,000,00,I am waiting for the iTunes card amount $50 attachment picture so that i will forward it to the post office.
Buy the iTunes card $50 and you will take Picture of the iTunes card and send it to me by email then once i receiver it i will forward it to the post office and they will proceed the delivery to your address.
That is all you have to do now and have your package receiver OK You have 24 hours to receive this package and if you're not interested to receive it please don't reply back .
I am looking forward to hear from you.
David I. McKay
reply-to: officeofauthoritypostoffice1@gmail.com
date: Jun 3, 2020, 3:45 AM
subject: Urgent Attention,
mailed-by: happy.odn.ne.jp
Good Morning ,
This morning i receiver call from the delivery office that i should told you that they will use posted system COD delivery to your address but it will only cost you sum of $50, which you will send by iTunes card to enable them have it receiver and proceed the package post to your address, so i am advise you to look where to buy the iTunes card $50 send it so that the post office will receiver it and make sure before 2 days you receiver the package box$900,000,00,I am waiting for the iTunes card amount $50 attachment picture so that i will forward it to the post office.
Buy the iTunes card $50 and you will take Picture of the iTunes card and send it to me by email then once i receiver it i will forward it to the post office and they will proceed the delivery to your address.
That is all you have to do now and have your package receiver OK You have 24 hours to receive this package and if you're not interested to receive it please don't reply back .
I am looking forward to hear from you.
David I. McKay
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.