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.
#360317 by AlanJones Tue Mar 27, 2018 11:49 pm
From: David I McKay CEO - [email protected]
Reply-to: [email protected]
Tel. No.: +16613714056

(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 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
offund 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 $139.00 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

So you are therefore advice to use below information and send the activation
fee of $139 via Western Union / Money Gram / Wal-Mart Transfer for urgent
activation of your fund into your account:

Receiver Name: STEVE SLATER
Address: 2212 Island Hwy Nanoose Bay British Columbia Canada V9P 9A8
Country: CANADA
Text Question: To Whom?
Text Answer: RBC
AMOUNT: $139.00 US DOLLARS

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

Mtcn Number.......
Sender's Name.......
Sender's Address.....

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.
Telephone : +1(661)371-4056.

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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#378265 by AlanJones Wed Dec 12, 2018 3:03 am
From: Ralph W. Ba-sham - [email protected]
Reply-to: [email protected]
Subject: A G Commissioner of U.S.
Tel. No.: +13475865193

Attention: Beneficiary,

This is to acknowledge the receipt of your affirmation and to inform you of
the latest development as regards the delivery of your consignment package by
the Diplomat Mr. Nelson William. While scanning the package our cash track
machine detected that the content of the package the Diplomat is delivering to
you is cash worth the sum of ($25.5Million USD).

It is a crime to bring in money (over US$10,000) into the United States of
America without proper documentations and clearance because it shows that the
money is either being smuggled into the country or the source of the funds is
questionable.

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the funds were
earned legitimately in accordance with the PATRIOTACT so that the FBI, IRS and
Homeland Security will not come knocking at your door. In lieu of the above, It
is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F)
to prove that the funds have no links with any form of illegality.

Being the beneficiary of the package, The Origin of Funds Certificate (O.O.F)
is the only way of confirming the source of the funds and it is your
responsibility to provide the Certificate before the Diplomat will be allowed
to complete the delivery To You Tomorrow.

The Diplomat’s Flight Details shows that he came from Benin Republic and we
have contacted the relevant Authorities in that country to inquire about the
process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation is $75 Dollars, You have to pay
this fee directly to us via Money Gram or Western Union in the name stated
below:

RECEIVER NAME…. ROMAN NICHO
COUNTRY…. Benin Republic
CITY…….Cotonou
AMOUNT…….$75

Get back to us with the below information as soon as you send the $75.

MTCN……………
SENDER NAME ………
SENDER COUNTRY……..

Upon the receipt of the payment information, The Certificate will be made out
in your name by the Benin Republic Authority, Scanned and send immediately via
email to us so that the Diplomat will be allowed to complete the delivery of
your package to you tomorrow.

Failure to pay for this documentation is a confirmation that you wanted to
smuggle the funds into the country which is a federal offense and a gross
violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as
instructed immediately as the consequences of refusing is very severe.

WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME
AND SENDER COUNTRY

Yours Faithfully,
Ralph W. Ba-sham
Phone: (347) 586-5193

A G Commissioner of U.S.
Customs protecting your package (CBP)

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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