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.
#412982 by AlanJones Sun Jun 28, 2020 11:29 pm
From: David I Mckay - [email protected]
Reply-to: David I Mckay - [email protected]
Subject: RBC Royal Bank Of Canada
Tel. No.: +15617664840

RBC Royal Bank Of Canada
1122 International Blvd
Burlington,
Ontario L7L 6Z8 Canada.
Office Email :[email protected]

Attention Beneficiary,
This transaction is won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write 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. But one Mr. Weiss Mohamad G Nam who presented a bank name and
a telephone number with a resident address Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.

Please try and get back to us immediately before we can instruct him to pay for the required charges of $200 only which he is ready to pay more than the $200 to claim your fund and we will have the fund transferred to him immediately. And he agree to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to lose this fund I invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.

Below is the information he sent to us.

Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J
Account Number :RKK-9900-1024-6001 (USD Account)

I will advise you to purchase an iTunes card Or Steam Wallet card or Google Play gift Card Or Amazon gift Card and send for expedite transfer of your funds into your bank account.

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,
David I Mckay
Phone: +1561 766 4840
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location
Address: 200 Bay Street,
Royal Bank Plaza

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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#416432 by FishyMails Tue Sep 01, 2020 3:32 pm
Reply-to: [email protected]
From: Royal Bank Plaza <[email protected]>
Tel: +15614855308
Date: Mon, 31 Aug 2020 22:09:29 -0400
Subject: RBC Royal Bank Of Canada

RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
contact email: [email protected]

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 of fund 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 $100.00 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

I will advice you purchase iTunes card or steam wallet gift card and send
it will be faster.

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.

David I Mckay
Phone: +1561 485 5308
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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