Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#317429 by buried under 419s Thu Jan 19, 2017 5:39 am
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Date: Thu, 19 Jan 2017 17:08:42 +0900 (JST)
From: David I Mckay <"www."@eagle.ocn.ne.jp>
Reply-To: David I Mckay <[email protected]>
Message-ID: <[email protected]>
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Content preview: 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: [...]

Content analysis details: (12.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.8 SUBJ_DOLLARS Subject starts with dollar amount
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(royalbankofcanada253[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.0 KAM_LOTTO2 Highly Likely to be an e-Lotto Scam Email
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 LOTTO_DEPT Claims Department
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** $12,000,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC).


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 $250.00USD
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 Morgan Anderson 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...

Receiver's Name__ Sunday Ude
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: Anderson
Amount: $250 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. Email us only at:
[email protected]


Yours Faithfully,
CEO: David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

#317938 by Tim Atem Tue Jan 24, 2017 10:22 pm
from: CEO: David I Mckay - [email protected]
reply-to: [email protected]

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 $250.00USD
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 Morgan Anderson 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...

Receiver's Name__ Ude Emeka
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: Anderson
Amount: $250 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. Email us only at:
[email protected]

Yours Faithfully,
CEO: David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.

====================================
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