[email protected] CEO: David I McKay

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Date: Tue, 16 Jan 2018 16:16:49 +0000 (UTC)
From: Royal Bank of Canada <[email protected]>
Reply-To: Royal Bank of Canada <[email protected]>
Message-ID: <[email protected]>
Subject: $12,000,000,000.00 USD Payment notification from Royal Bank of
Canada (RBC)
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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 Mac Naughton 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 letter 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 Personal Information 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 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 USD$139 as indicated. You should be aware of the fact that your prize money is under insurance coverage and as a 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 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





Here's the information to send the fee required for your funds transfer to process;





As advised by the receiver agent, send the payment through Money Gram or Wal-Mart Transfer.


Receiver's Name: David Carlo Blair


Location Address: 14326 Shaver St. La Puente, CA. 91744 United States


Amount: USD$139





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.





Referent #:


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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Date: Fri, 30 Mar 2018 02:02:18 +0900 (JST)
From: Woodforest National Bank <[email protected]>
Reply-To: Woodforest National Bank <[email protected]>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
To: "[email protected]" <[email protected]>
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TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.




Dear Customer.




My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,




The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future




The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/2002/77/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.




The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.




Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.




WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.




We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in New York with information below through Western Union or Money Gram money transfer:




You are advised to copy the details below and locate Western Union or Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart as listed below.




Receiver's Name: David Carlo Blair

Location Address: 14326 Shaver St. La Puente, CA. 91744 United States

Amount: $159.00




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




Mtcn#.......

Sender's name.......

Sender's address......




In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account




The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.




You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.




This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.




NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.




(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)




Bank Name and Address

Account Number:

Account Name:

Routing Number:




Thank you for giving us the opportunity to serve your banking needs.




UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $159 immediately and email us back with the payment details along with your bank details.




Yours sincerely

Board of Directors of Woodforest National Bank

Cathleen Cathy Nash

President and Chief Executive Officer, effective April 16, 2015

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Date: Thu, 6 Sep 2018 22:01:50 +0900 (JST)
From: Capital One Bank <[email protected]>
Reply-To: Capital One Bank <[email protected]>
Subject: From The Desk of Richard Fairbank
To: "[email protected]" <[email protected]>
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Capital One Bank
McLean, Virginia, USA
From The Desk of Richard Fairbank

Dear,

Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.

As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.

The origin of the funds in question (US$1,000,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.

You are obliged to send the sum of $199.00 to activate your Capital One Bank Personal Residential Online Account. The payment $199 will be credited to your Online account before we can fully remit your amount valued sum of US$1,000,000.00

Here's the information to send the fee required for your funds transfer to process;

As advised by the receiver agent, send the payment through Money Gram or Wal-Mart Transfer. Or rather, you can purchase 2 $100 iTunes card, scratch it and send the copies to me.

Receiver's Name: John Fuqua Jr.
City: Great Mills
State: Maryland
Country: U.S.A
Amount: $199.00

You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"

Finally, I would want to end this e-mail communication with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.

Looking forward for your next letter and acceptance to set up your account directly as soon as possible
Thank you for banking with us

Yours Sincerely
Richard Fairbank
(Chairman, President and CEO)
Capital One Bank