from: officepaymant776@gmail.com
reply-to: officepaymant776@gmail.com
date: Dec 1, 2020, 12:01 PM
subject: Attention.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Attention.
I want to inform you that your compensation fund Payment File was
brought to my desk today to Cancel because the director & management
of International Monetary Fund (IMF) and United Nations (UN) have
declared to divert your fund to the government treasury account just
because you can not pay the payment processing form and signing fee
since they are telling you everyday by day. And in reasoning wisely to
this complain to avoid you regret or frustrate, I told them to wait
until I hear from you today so that I will know the reason why you
decide to rejected such amount of money which is your rightful & legal
overdue compensation and actualization payment just because of
processing form and signing fee.
Which the reason why I sent this email to you again is because its
your sweat and for this reason you still have this last chance to
claim your fund if you can send only USD$300 today because I have
already arranged your fund payment ready. I will also allow them to
have power over your fund and am very sorry if you failed as this is
the last chance, get back to me for proof i have letter of guarantee
from the authority and also from his Bank
Thank you for choosing Royal Bank Of Canada.
Signed,
Yours Faithfully,
David I. McKay
Ceo (RBC) Royal Bank Of Canada
Office Tel:+1(331)207-6577Text or Call SMS
Make sure you send your full information to the office number
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.
-
GhanaGeria
- Warrior Team

- Posts: 8121
- Joined: 23 Jan 2020
David I McKay - Royal Bank Of Canada - officepaymant776@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.
-
GhanaGeria
- Warrior Team

- Posts: 8121
- Joined: 23 Jan 2020
David I McKay - Royal Bank Of Canada - b.a57@aol.com
from: Mr.John C. <qqwa132w34@yahoo.com>
reply-to: "Mr.John C." <b.a57@aol.com>
date: Dec 3, 2020, 2:34 PM
subject: FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
mailed-by: gmail.com
signed-by: yahoo.com
FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
(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).
Dear beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). I have attached a scanned copy of my passport for your confidence
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 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 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 us$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 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 buy Google Play Card or iTunes Card of us$100.00 US for urgent activation of your fund into your account: 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
We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government
Thank you for choosing Royal Bank Of Canada.
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,
reply-to: "Mr.John C." <b.a57@aol.com>
date: Dec 3, 2020, 2:34 PM
subject: FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
mailed-by: gmail.com
signed-by: yahoo.com
FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
(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).
Dear beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). I have attached a scanned copy of my passport for your confidence
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 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 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 us$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 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 buy Google Play Card or iTunes Card of us$100.00 US for urgent activation of your fund into your account: 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
We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government
Thank you for choosing Royal Bank Of Canada.
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,
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.
-
CGI1
- Fraud Smasher

- Posts: 2637
- Joined: 24 Jan 2020
David I McKay - Royal Bank Of Canada - officepayment726@gmail.com
from: Royal Bank Of Canada <webm3713@gmail.com>
reply-to: officepayment726@gmail.com
date: Dec 5, 2020, 11:06 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.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your outstanding Coca-Cola
Company Winning fund valued at the total sum of US$12,000,000,000.00
(Twelve Billion United States 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 the Canadian Finance Ministry and 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.
Be informed that your fund transfer notification latter has been
forwarded to the Central Bank Of Canadian and to the General Director
Of (I.M.F) International Monitoring Fund Office in America for final
approval, and this is because to transfer such huge amount of money we
really have to notify every offices that is concern in any
International fund transfer that is moving out of Canada just to avoid
any problem when making the payment to your bank account, but we have
successfully gotten some of the fund release approval documents from
the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of
1782 by Charles III, today the bank is a member of the Canadian System
of Central Banks. It is also the national supervisor of all the
banking system around Canada, and as such any transaction made out of
this bank must go successfully into the beneficiary's bank account
without any hitch, and be informed that every documentations required
in your fund transfer must be fully secured and send to you as soon as
possible for proof and file keeping before we can proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly
reconfirm your full banking information to this bank before we can
proceed with the claim
process of your fund, and this is to avoid any mistake or wrongful
transaction, and we will not be responsible for any lost of fund, so
as a result of this we
now advise you to kindly get back to us with your Residential Home
Address and your complete Banking details as to enable the management
of this bank facilitate the smooth release of your fund to your
account.
Upon the confirmation of your full details as instructed we will send
our Bank Attorney to proceed with securing of the necessary legal
documents in your name
with immediate effect, and note With the transfer arrangements in
place, you are advised to send your Mandatory Endorsement fees which
include, Fund Registration Fee Documentation & Stamp Duty Fees and
Cost of Transfer Immediately as requested by the Department of Finance
and International Remittance Department Royal Bank of Canada (RBC) in
accordance with the stipulations and foreign transfer regulation act.
The Total fees for your fund are $75.00USD as indicated.You should be
aware of the fact that your prize money is under insurance coverage
and as result of that the transfer charges cannot be deducted from the
winning sum until your prize money is ansferred to you wholesomely
without tampering by any person, no charge/charges can be withdrawn or
deducted from your winning fund until the fund is transferred into
your nominated bank account.
kindly send the funds directly to our attorney in Nigeria, your lottery
Agent WILLIAMS OKWUDILI ONYEJEKWE to pay to usand he has to come with the money
including the Power of Attorney to our bank, pay the charges and Sign
the release order and other necessary document on your behalf. You
will receive the MT100 payment confirmation slip of your fund on your
conclusions with sendingthe requested Fund Registration Fee,
Documentation & Stamp Duty Fees and Cost of Transfer
Money transfer Advice is below please...Send the fee through Western
Union / Money Gram / Ria or world remit
or you can use it buy itune gift card or steam card or Google play
card Today
Receiver's Name__ WILLIAMS OKWUDILI ONYEJEKWE
Receiver's Address__Nigeria
Amount: $75 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record
keeping.
Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....
We do not accept Bank Certified Drafts, Cheques, Credits or Cover
Notes in reference to the above payment as funds below USD10, 000 are
made payable via
Cash Counter Payment.
We awaiting your immediate response with your information to enable
this bank proceeds with the transfer of your approved fund and serve
you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada.
reply-to: officepayment726@gmail.com
date: Dec 5, 2020, 11:06 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.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your outstanding Coca-Cola
Company Winning fund valued at the total sum of US$12,000,000,000.00
(Twelve Billion United States 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 the Canadian Finance Ministry and 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.
Be informed that your fund transfer notification latter has been
forwarded to the Central Bank Of Canadian and to the General Director
Of (I.M.F) International Monitoring Fund Office in America for final
approval, and this is because to transfer such huge amount of money we
really have to notify every offices that is concern in any
International fund transfer that is moving out of Canada just to avoid
any problem when making the payment to your bank account, but we have
successfully gotten some of the fund release approval documents from
the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of
1782 by Charles III, today the bank is a member of the Canadian System
of Central Banks. It is also the national supervisor of all the
banking system around Canada, and as such any transaction made out of
this bank must go successfully into the beneficiary's bank account
without any hitch, and be informed that every documentations required
in your fund transfer must be fully secured and send to you as soon as
possible for proof and file keeping before we can proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly
reconfirm your full banking information to this bank before we can
proceed with the claim
process of your fund, and this is to avoid any mistake or wrongful
transaction, and we will not be responsible for any lost of fund, so
as a result of this we
now advise you to kindly get back to us with your Residential Home
Address and your complete Banking details as to enable the management
of this bank facilitate the smooth release of your fund to your
account.
Upon the confirmation of your full details as instructed we will send
our Bank Attorney to proceed with securing of the necessary legal
documents in your name
with immediate effect, and note With the transfer arrangements in
place, you are advised to send your Mandatory Endorsement fees which
include, Fund Registration Fee Documentation & Stamp Duty Fees and
Cost of Transfer Immediately as requested by the Department of Finance
and International Remittance Department Royal Bank of Canada (RBC) in
accordance with the stipulations and foreign transfer regulation act.
The Total fees for your fund are $75.00USD as indicated.You should be
aware of the fact that your prize money is under insurance coverage
and as result of that the transfer charges cannot be deducted from the
winning sum until your prize money is ansferred to you wholesomely
without tampering by any person, no charge/charges can be withdrawn or
deducted from your winning fund until the fund is transferred into
your nominated bank account.
kindly send the funds directly to our attorney in Nigeria, your lottery
Agent WILLIAMS OKWUDILI ONYEJEKWE to pay to usand he has to come with the money
including the Power of Attorney to our bank, pay the charges and Sign
the release order and other necessary document on your behalf. You
will receive the MT100 payment confirmation slip of your fund on your
conclusions with sendingthe requested Fund Registration Fee,
Documentation & Stamp Duty Fees and Cost of Transfer
Money transfer Advice is below please...Send the fee through Western
Union / Money Gram / Ria or world remit
or you can use it buy itune gift card or steam card or Google play
card Today
Receiver's Name__ WILLIAMS OKWUDILI ONYEJEKWE
Receiver's Address__Nigeria
Amount: $75 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record
keeping.
Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....
We do not accept Bank Certified Drafts, Cheques, Credits or Cover
Notes in reference to the above payment as funds below USD10, 000 are
made payable via
Cash Counter Payment.
We awaiting your immediate response with your information to enable
this bank proceeds with the transfer of your approved fund and serve
you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
David I Mckay
The President and CEO.
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.
-
LoneStar
- Fraud Smasher

- Posts: 2821
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - fileoffoff454@gmail.com
from: David I Mckay <whiteterry274@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Dec 6, 2020, 11:29 AM
subject: FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
mailed-by: gmail.com
FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
(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).
Dear beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).
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
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 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 us$50. 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 buy Google Play Card or iTunes Card of
us$50.00 US for urgent activation of your fund into your account: 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
We awaiting your immediate response with your information to enable
this bank proceeds with the transfer of your approved fund and serve
you better as we were directed by the Canadian Government
Thank you for choosing Royal Bank Of Canada.
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,
reply-to: fileoffoff454@gmail.com
date: Dec 6, 2020, 11:29 AM
subject: FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
mailed-by: gmail.com
FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,000.00 USD
(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).
Dear beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).
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
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 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 us$50. 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 buy Google Play Card or iTunes Card of
us$50.00 US for urgent activation of your fund into your account: 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
We awaiting your immediate response with your information to enable
this bank proceeds with the transfer of your approved fund and serve
you better as we were directed by the Canadian Government
Thank you for choosing Royal Bank Of Canada.
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,
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.
-
Yahoozeo
- Fraud Smasher

- Posts: 2558
- Joined: 29 Jan 2020
David I McKay - Royal Bank Of Canada - paymentfil4@gmail.com
from: MR DAVID I MCKAY <drkarpatric546@gmail.com>
reply-to: paymentfil4@gmail.com
date: Dec 7, 2020, 1:42 PM
subject: Yours Faithfully,
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification
we are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $12,000,000,00M usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,00 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2020 -12-5
$12,000,000,00
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Ca
Name Of Bank (RBC)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of itunes card of the required Fee $50 to take note.
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO.
reply-to: paymentfil4@gmail.com
date: Dec 7, 2020, 1:42 PM
subject: Yours Faithfully,
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification
we are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $12,000,000,00M usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,00 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2020 -12-5
$12,000,000,00
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Ca
Name Of Bank (RBC)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of itunes card of the required Fee $50 to take note.
Yours Faithfully,
MR DAVID I MCKAY
The President and CEO.
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.