from: MR DAVID I MCKAY <officefilexx577@gmail.com>
reply-to: royalbank556@yahoo.com
date: Oct 25, 2021, 2:41 AM
subject: This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award
mailed-by: gmail.com
Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada
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 we write to officially regarding the release of your
award Winning fund valued sum of$12,000,000,000.00 dollars from Coca
Cola Company which was approved for release via Swift Telegraphic Wire
Transfer into your nominated bank account. But one Mr. Weiss Mohamad G
Nam who presented
a bank name and a telephone number with a resident address. Stating
that you gave him the power of attorney to make your claims of your
fund that you are
not able to complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more then the $10 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we
are very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have
delayed us a lot and you are joking with the deal since but I don't
want you to loose this fund I invested on this deal and I will forward
his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership so get back
ASAP so that we can finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advice you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be more faster, you are advice to get $100
dollars own and send the send the pictures and the card number to me
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 via Email royalbank556@yahoo.com as we strive to ensure that
you will always receive a
prompt and courteous attention.
Yours Faithfully,
Mr. David I. Mckay
Email:royalbank56@aol.com
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza
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.
-
TheBadNews
- Scam Wrecker
- Posts: 2728
- Joined: 13 Aug 2020
David I McKay - Royal Bank Of Canada - royalbank556@yahoo.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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4261
- Joined: 31 Aug 2021
David I McKay - Royal Bank Of Canada - msdmhaja@gmail.com
from: msdm hajaqq <msdmhaja@gmail.com>
date: Oct 26, 2021, 10:56 AM
subject: REMINDER.
mailed-by: gmail.com
Dear Friend,
I am Mr. David Mckay, from Toronto Canada. I am the General Manager,
Account's & Finance at ROYAL BANK OF CANADA. Firstly I want you to
know I appreciate your generosity in accepting my request here,I want
to assure you that you will not regret your action. I believe it is
the wish of God for me to
come across you in
this very short time as I am having an important and urgent business
discussion I wish to share with you which I believe will interest and
benefit you because it is in connection with your name and nationality
and you are going to benefit from it.
I am writing to you concerning a man/citizen from your country Mr.
Mr. Alex Paul who was an owner of a gold mining company here in Canada
and also one of the biggest shareholders in our bank, the ROYAL BANK
OF CANADA. On the 2nd of February 2015 Mr. Alex Paul opened a
Fixed deposit private account in our bank the ROYAL BANK OF CANADA,
and deposited the sum of $78,000,000.00 (SEVENTY-EIGHT MILLION US
DOLLARS) into the account for the purpose of opening a car
manufacturing company there in your country.
But as a great businessman and constant/regular traveler, it was very
unfortunate that Mr. Alex Tun was among the dead victims of
the (COVID-19)
Coronavirus disease, he died in December 2019. So the main reason I
am telling you is that. Late Mr. Alex did not mention any next of
kin/heir when he opened the fixed deposit private account and
deposited the money. He was a widower, married to the late Mrs.
Elizabeth Paul and they didn't have any kid and he did not
mention any relatives. My bank board management team don't have any
information about this yet, they don't know about the account and his
death, the only reason I knew about this is because I am the General
Manager, Account's & Finance of the bank and any transaction of such
must be confirmed by me to be completed. So as I am writing to you
this now the only people who know about this is me and you, and the
transaction will be carried out successfully between the both of us.
Last week my Bank Management had a meeting for a bank verification
exercise to note dormant and private deposit accounts. I knew this
would happen that is why I have been looking for a means to handle the
situation before my bank board management team finds out about it
because if they find out they will request for the money to be shared
among them which I can reject and I don't want such to happen. That
was why when I saw your details, I was happy.
I'm now seeking your cooperation to present you as Next of Kin/Heir to
the account since you have the same name and same nationality as Mr.
Alex, and my bank headquarters will release the account to you through
my Authority. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. It is better that we claim the money than allowing the
Bank Directors to share it among themselves. I am not a greedy person,
so I am suggesting we share the funds,40/50,which is 50% for you and
40% for me then the remaining 10% will be used to refund any payment
made during the transfer process. I hope the sharing is okay and my
own share of the money will assist me to start my new project. Let me
know your opinion on this and please do treat this information as
confidential. I shall give you more details once I receive your urgent
response through my official email address below.
My email address: msdmhajaqq@gmail.com
Best Regards;
Mr. David Mckay
date: Oct 26, 2021, 10:56 AM
subject: REMINDER.
mailed-by: gmail.com
Dear Friend,
I am Mr. David Mckay, from Toronto Canada. I am the General Manager,
Account's & Finance at ROYAL BANK OF CANADA. Firstly I want you to
know I appreciate your generosity in accepting my request here,I want
to assure you that you will not regret your action. I believe it is
the wish of God for me to
come across you in
this very short time as I am having an important and urgent business
discussion I wish to share with you which I believe will interest and
benefit you because it is in connection with your name and nationality
and you are going to benefit from it.
I am writing to you concerning a man/citizen from your country Mr.
Mr. Alex Paul who was an owner of a gold mining company here in Canada
and also one of the biggest shareholders in our bank, the ROYAL BANK
OF CANADA. On the 2nd of February 2015 Mr. Alex Paul opened a
Fixed deposit private account in our bank the ROYAL BANK OF CANADA,
and deposited the sum of $78,000,000.00 (SEVENTY-EIGHT MILLION US
DOLLARS) into the account for the purpose of opening a car
manufacturing company there in your country.
But as a great businessman and constant/regular traveler, it was very
unfortunate that Mr. Alex Tun was among the dead victims of
the (COVID-19)
Coronavirus disease, he died in December 2019. So the main reason I
am telling you is that. Late Mr. Alex did not mention any next of
kin/heir when he opened the fixed deposit private account and
deposited the money. He was a widower, married to the late Mrs.
Elizabeth Paul and they didn't have any kid and he did not
mention any relatives. My bank board management team don't have any
information about this yet, they don't know about the account and his
death, the only reason I knew about this is because I am the General
Manager, Account's & Finance of the bank and any transaction of such
must be confirmed by me to be completed. So as I am writing to you
this now the only people who know about this is me and you, and the
transaction will be carried out successfully between the both of us.
Last week my Bank Management had a meeting for a bank verification
exercise to note dormant and private deposit accounts. I knew this
would happen that is why I have been looking for a means to handle the
situation before my bank board management team finds out about it
because if they find out they will request for the money to be shared
among them which I can reject and I don't want such to happen. That
was why when I saw your details, I was happy.
I'm now seeking your cooperation to present you as Next of Kin/Heir to
the account since you have the same name and same nationality as Mr.
Alex, and my bank headquarters will release the account to you through
my Authority. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. It is better that we claim the money than allowing the
Bank Directors to share it among themselves. I am not a greedy person,
so I am suggesting we share the funds,40/50,which is 50% for you and
40% for me then the remaining 10% will be used to refund any payment
made during the transfer process. I hope the sharing is okay and my
own share of the money will assist me to start my new project. Let me
know your opinion on this and please do treat this information as
confidential. I shall give you more details once I receive your urgent
response through my official email address below.
My email address: msdmhajaqq@gmail.com
Best Regards;
Mr. 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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.
-
Jacked-In
- Scam-Scout
- Posts: 3346
- Joined: 25 Jan 2020
David I McKay - Royal Bank Of Canada - royalbank5556@yahoo.com
from: MR DAVID I MCKAY <richardhallesq005@gmail.com>
reply-to: royalbank5556@yahoo.com
date: Nov 4, 2021, 4:43 AM
subject: This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award
mailed-by: gmail.com
Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada
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 we write to officially regarding the release of your
award Winning fund valued sum of$12,000,000,000.00 dollars from Coca
Cola Company which was approved for release via Swift Telegraphic Wire
Transfer into your nominated bank account. But one Mr. Weiss Mohamad G
Nam who presented
a bank name and a telephone number with a resident address. Stating
that you gave him the power of attorney to make your claims of your
fund that you are
not able to complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more then the $10 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we
are very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have
delayed us a lot and you are joking with the deal since but I don't
want you to loose this fund I invested on this deal and I will forward
his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership so get back
ASAP so that we can finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advice you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be more faster, you are advice to get $100
dollars own and send the send the pictures and the card number to me
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 via Email royalbank5556@yahoo.com as we strive to ensure that
you will always receive a
prompt and courteous attention.
Yours Faithfully,
Mr. David I. Mckay
Email:royalbank56@aol.com
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza
reply-to: royalbank5556@yahoo.com
date: Nov 4, 2021, 4:43 AM
subject: This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award
mailed-by: gmail.com
Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada
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 we write to officially regarding the release of your
award Winning fund valued sum of$12,000,000,000.00 dollars from Coca
Cola Company which was approved for release via Swift Telegraphic Wire
Transfer into your nominated bank account. But one Mr. Weiss Mohamad G
Nam who presented
a bank name and a telephone number with a resident address. Stating
that you gave him the power of attorney to make your claims of your
fund that you are
not able to complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more then the $10 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we
are very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have
delayed us a lot and you are joking with the deal since but I don't
want you to loose this fund I invested on this deal and I will forward
his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership so get back
ASAP so that we can finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advice you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be more faster, you are advice to get $100
dollars own and send the send the pictures and the card number to me
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 via Email royalbank5556@yahoo.com as we strive to ensure that
you will always receive a
prompt and courteous attention.
Yours Faithfully,
Mr. David I. Mckay
Email:royalbank56@aol.com
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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4261
- Joined: 31 Aug 2021
David I McKay - Royal Bank Of Canada - sieimmaculee@gmail.com
from: Mr. David I McKay President and CEO <gbehintomarte97@gmail.com>
reply-to: sieimmaculee@gmail.com
date: Nov 9, 2021, 12:16 PM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com
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 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, 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 $50.00 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 gift Card/iTunes Gift Card and
send it it will be faster 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
reply-to: sieimmaculee@gmail.com
date: Nov 9, 2021, 12:16 PM
subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
mailed-by: gmail.com
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 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, 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 $50.00 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 gift Card/iTunes Gift Card and
send it it will be faster 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
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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.
-
KopyCat
- Scammer Slammer
- Posts: 1656
- Joined: 15 Sep 2021
David I McKay - Royal Bank Of Canada - niebroebr2@gmail.com
from: Mr, David I. McKay <barristesmartins@gmail.com>
reply-to: niebroebr2@gmail.com
date: Nov 11, 2021, 7:50 AM
subject: Attention:Fund Owen Please
mailed-by: gmail.com
Welcome to Royal Bank Transfer Canada RBC
Royal Bank Of Canada (RBC) 1122 International
Blvd. Burlington, Ontario L7L 6Z8 Canada.
Attention:Fund Owen Please
Are you alive or dead?
We received several emails from one Mr,Frank Solomon who narrated to
us about the car accident you had 2 days ago,Mr,Frank Solomon made us
to understand that you are in hospital for treatment but there is no
hope of your recovery.
He stated that he is your business associates and your next of kin
whom you have chosen and permitted to inherit all your properties. He
is contacting this office base on your contract /Inheritance ATM
MASTER CARD worth of($5.8 Million) United State Dollars) which is
about to be deliver to you. He requested that the funds should now be
transfer into his own personal account as he stated below.
Account Name Mr,Frank Solomon
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr,Frank Solomon Bank Account. This is to avoid releasing your money
to wrong person because Mr,Frank Solomon is ready to follow every
instruction to have this money into his account. So, if you did not
have car accident or you did not permit Mr,Frank Solomon to claim your
money,kindly reply this message immediately so we can process the
release your Inheritance ATM CARD worth of ($5.8 Million) United State
Dollars to you.
Based on the rule and regulation Mr,Frank Solomon is ready to pay the
$50.00 GOOGLE PLAY CARD immediately but we have decided to message you
and if you did not hear from you within 24 hour with $50.00 GOOGLE
PLAY CARD, we will proceed and divert your ATM MASTER CARD to him. If
this news is true we wish you quick recovery.
Awaiting for your reply as soon as you send the $50.00 GOOGLE PLAY CARD.
Best Regards
Yours Faithfully,
Mr, David I. McKay
The President and CEO. Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza, Toronto, ON, CA,
Email:niebroebr2@gmail.com
reply-to: niebroebr2@gmail.com
date: Nov 11, 2021, 7:50 AM
subject: Attention:Fund Owen Please
mailed-by: gmail.com
Welcome to Royal Bank Transfer Canada RBC
Royal Bank Of Canada (RBC) 1122 International
Blvd. Burlington, Ontario L7L 6Z8 Canada.
Attention:Fund Owen Please
Are you alive or dead?
We received several emails from one Mr,Frank Solomon who narrated to
us about the car accident you had 2 days ago,Mr,Frank Solomon made us
to understand that you are in hospital for treatment but there is no
hope of your recovery.
He stated that he is your business associates and your next of kin
whom you have chosen and permitted to inherit all your properties. He
is contacting this office base on your contract /Inheritance ATM
MASTER CARD worth of($5.8 Million) United State Dollars) which is
about to be deliver to you. He requested that the funds should now be
transfer into his own personal account as he stated below.
Account Name Mr,Frank Solomon
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr,Frank Solomon Bank Account. This is to avoid releasing your money
to wrong person because Mr,Frank Solomon is ready to follow every
instruction to have this money into his account. So, if you did not
have car accident or you did not permit Mr,Frank Solomon to claim your
money,kindly reply this message immediately so we can process the
release your Inheritance ATM CARD worth of ($5.8 Million) United State
Dollars to you.
Based on the rule and regulation Mr,Frank Solomon is ready to pay the
$50.00 GOOGLE PLAY CARD immediately but we have decided to message you
and if you did not hear from you within 24 hour with $50.00 GOOGLE
PLAY CARD, we will proceed and divert your ATM MASTER CARD to him. If
this news is true we wish you quick recovery.
Awaiting for your reply as soon as you send the $50.00 GOOGLE PLAY CARD.
Best Regards
Yours Faithfully,
Mr, David I. McKay
The President and CEO. Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza, Toronto, ON, CA,
Email:niebroebr2@gmail.com
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