You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#295125 by buried under 419s Mon May 16, 2016 3:36 pm
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Date: Mon, 16 May 2016 20:22:14 +0900 (JST)
From: Royal Bank Of Canada <[email protected]>
Reply-To: Royal Bank Of Canada <[email protected]>
Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
To: undisclosed recipients: ;
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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 Customer,




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, David MacNaughton 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 Bank of Canada 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 Canada 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 $199.00USD 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 transferred 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 lottery Agent in California USA to secure the necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice is below please...Do send the $199 via western union or money gram with the complete four complete receiver's name to avoid delay.




Receiver's Name__Benita Faye Culbreath-Jackson

Receiver's Address__Hemet, California 92544, USA

Country _USA

Question: To Whom

Answer: Benita

Amount: $199 US dollars




Important: After paying the fee, send me the payment slip confirmation of the transaction for record keeping or fill the below details for pick up.




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.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#355218 by buried under 419s Sat Feb 10, 2018 12:07 am
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Date: Fri, 9 Feb 2018 19:01:46 +0000 (UTC)
From: Royal Bank Of Canada <[email protected]>
Reply-To: Royal Bank Of Canada <[email protected]>
Message-ID: <[email protected]>
Subject: I WILL NOT REPEAT MY SELF AGAIN
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Dear Customer!





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 have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be 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 $199.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we 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 use below information and send the activation fee of $199 via WalMart2WalMart Money Transfer or Money gram to our receiver agent in USA for urgent activation of your fund into your account:





Receiver's Name: DAVID CARLO BLAIR


Location Address: 14326 Shaver St. La Puente, California. 91744


Text Question: To Whom


Text Answer: My Friend


Amount: $199.00





After sent the money kindly fill the below details for pick up"





Ref Number.......


Sender's name.......


Sender's address.....





Your immediate compliance will be in your very best interest.





Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:





Account Number: 6021253365.


Swift Code: ROYCCAT2


Routing # 021000021





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. E-mail us only at: [email protected]





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.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#372822 by buried under 419s Fri Sep 07, 2018 11:40 pm
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Sender: [email protected]
Date: Sat, 8 Sep 2018 03:36:14 +0900 (JST)
From: Royal Bank Of Canada <[email protected]>
Reply-To: Royal Bank Of Canada <[email protected]>
Subject: FINAL NOTIFICATION OF YOUR $12,000,000.00
To: "[email protected]" <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1101852961-703737038-1536345374=:14846"
Content-Length: 13883


Dear Customer!

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from 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 Million has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be 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 $199.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we 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. $12,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).

So you are therefore advice to use below information and send the activation fee of $199 via WalMart2WalMart Money Transfer to our lottery agent in USA for urgent activation of your fund into your account:

Do not forget that the fee should be send through WalMart2WalMart Money Transfer only as directed by the attorney below. if you could not send by walmart then purchase 2 $100 iTunes card scratch it and send the photo to me, you can purchase the iTunes card at any Mall or Supermarket around you.

Receiver's Name: John Fuqua Jr.
City: Great Mills
State: Maryland
Country: U.S.A
Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634
Test Question: To Whom
Test Answer: My Friend
Amount $199

After sent the money kindly fill the below details for pick up"

Ref Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest. Below are details of the Royal Bank of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: ROYCCAT2
Routing # 021000021

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.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#384212 by Troy Platt Mon Apr 15, 2019 8:03 am
Sender: [email protected]
References:
Date: Sat, 13 Apr 2019 04:59:40 +0900 (JST)
From: Royal Bank Of Canada <[email protected]>
Reply-To: Royal Bank Of Canada <[email protected]>
Subject: LAST UPDATE OVER YOUR $12 MILLION


Dear Customer!

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from 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 Million has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be 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 $200.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we 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. $12,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).

So you are therefore advice to use below information and send the activation fee of $200 via Walmart2Walmart only to our lottery agent in USA for urgent activation of your fund into your account:

Do not forget that the fee should be send through Walmart2Walmart only as directed by the attorney below. if you could not send by walmart then purchase 2 $100 iTunes card scratch it and scan the copies to me, you can purchase the iTunes card at any Mall or Supermarket around you.

Receiver's Name: David Carlo Blair
Location Address: 14326 Shaver St.La Puente, CA. 91744 United States
Test Question: To Whom
Test Answer: My Friend
Amount $200

After sent the money kindly fill the below details for pick up"

Ref Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest. Below are details of the Royal Bank of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: ROYCCAT2
Routing # 021000021

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.

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