from: David Mckay <jeffreyheimbach49@gmail.com>
reply-to: davidmckay00113@gmail.com
date: May 4, 2026, 7:56 PM
subject: Greetings
mailed-by: gmail.com
Greetings! I contacted you because a package was mistakenly delivered
to my home address by some delivery drivers.
Yesterday, I went to check on my sick daughter at the hospital and
found the package on my doorstep. I opened it and found it was a bank
card and a document on which I found your number. The package
documents stated that the bank card contained an amount of $50,000,000
(fifty million dollars) with a daily transaction limit of $10,000.
However, I don’t want to pick up the package because I don't take
anything that doesn't belong to me. Therefore, I decided to contact
you at the email I found on the package documents to confirm that you
are the rightful owner of the package. Please contact me immediately
after receiving my message so I can do my best to ensure the package
arrives safely at the correct delivery address.
David Mckay - Scammer - davidmckay00113@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
David Mckay - Scammer - davidmckay00113@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
David Mckay - Scammer - davidmckay00113@gmail.com
from: David Mckay <lussiemarthendhlspecialagent@gmail.com>
reply-to: davidmckay00113@gmail.com
date: May 4, 2026, 9:41 PM
subject: Attention
mailed-by: gmail.com
Attention please, This is David McKay From Royal Bank of Canada, in RBC Waterpark place, 16th floor
88 Queens Quay West Toronto, On, M5J OB8
I'm here to inform you that the state government of United Nation have compensated you with the sum of ($15.5 million as a compensation fund for scam victims and also saying sorry for whatever you lost in the hands of the scam victims, and also promise you that such will not repeat it self again from today the government of United Nation have been in control
so kindly confirm your account details so that I will transfer your $15.5 million usd to your account
1) full name......
2) current home addre
3) your account details
Get back to me with the needed information so I can transfer your money to your account
Best regards (David McKay)
reply-to: davidmckay00113@gmail.com
date: May 4, 2026, 9:41 PM
subject: Attention
mailed-by: gmail.com
Attention please, This is David McKay From Royal Bank of Canada, in RBC Waterpark place, 16th floor
88 Queens Quay West Toronto, On, M5J OB8
I'm here to inform you that the state government of United Nation have compensated you with the sum of ($15.5 million as a compensation fund for scam victims and also saying sorry for whatever you lost in the hands of the scam victims, and also promise you that such will not repeat it self again from today the government of United Nation have been in control
so kindly confirm your account details so that I will transfer your $15.5 million usd to your account
1) full name......
2) current home addre
3) your account details
Get back to me with the needed information so I can transfer your money to your account
Best regards (David 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.