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.
#444551 by AlanJones Tue Sep 17, 2024 11:33 pm
From: Mr David I Mckay - [email protected]
Reply To: [email protected]
Subject: ROYAL BANK OF CANADA
Tel. No.: +13125856352

ROYAL BANK OF CANADA

Call OR Text Our Phone Number: +1 312-585-6352

This is to inform you that a Lottery Winning payment in the amount
of US$15,000,000.00 (FIFTEEN 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 the 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)successfully opened a Royal Bank Of Canada (RBC) Checking Account
on behalf of your personal name and the total $15,000,000.00 USD 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
$100.00 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.$15,000,000.00 USD Payment notification from Royal Bank Of
Canada(RBC).

So you are therefore advice to use below information and send the
activation fee of $100 Which option is your choice to send the payment
via Cash App or Paypal Transfer or Chime Transfer or Zelle Transfer
for urgent activation of your fund into your account:
If you could not send by all these means, then Purchase an Apple Gift Card at any Wal-Mart around you.


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

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive prompt
and courteous attention.

Yours Faithfully,

Mr David I Mckay

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#444695 by AlanJones Tue Oct 15, 2024 11:46 pm
From: Mr David I Mckay - [email protected]
Reply To: [email protected]
Subject: UNION STAR BANK
Tel. No.: +13125856352

UNION STAR BANK!

Call OR Text Our Phone Number: +1 312-585-6352

This is to inform you that a Lottery Winning payment in the amount of US$15,000,000.00 (FIFTEEN Million United State Dollars) was legally approved and deposited with this Bank, Union Star Bank
(USB). The lottery won by your E-mail address via online active email address selected from the 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 Union Star Bank (USB) 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 Union Star Bank (USB) will successfully opened a Union Star Bank Checking Account on behalf of your personal name and the total $15,000,000.00 USD will be transferred to the non resident account they will Open for you.

Meanwhile, the good news about your payment now is that this paying have made a Union Star Bank Checking Account Booklet and Union Start Bank (USB) Platinum ATM CARD on behalf of your Personal Name, which you will be use to Withdrawing from your non resident Account with this Bank smoothly.
And we shall proceed with the delivery of your Union Star Bank (USB) Checking Account Booklet and Union Star Bank Platinum ATM CARD to you, upon receipt of the Activation fee of $100 USD only. This means that as soon as we receive the activation fee we will activate your ATM CARD for you to be able to start withdrawing immediately from the account we will open in your name, once we make the delivery of your Union Star Bank Checking Account Booklet and Union Star Bank Platinum ATM CARD 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.$15,000,000.00 USD Payment notification from Union Star Bank (USB).

So you are therefore advice to use below information and send the activation fee of $100 only. Which option is your choice to send the payment via Cash App or Paypal or Zelle Transfer or Western Union for urgent activation of your ATM CARD and mailing it to your Home address Overnight delivery. If you could not send by all these means, then Purchase Apple Gift Card at any Wal-Mart around you.

If at any time you have questions, concerns or comments, please Contact us as we strive to ensure that you will always receive prompt
and courteous attention.

Yours Faithfully,
Mr David I Mckay

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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