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.
#414000 by hallonkev Mon Jul 20, 2020 2:03 am
From:David Mckay • [email protected]
Reply-to:[email protected]
Date:Jul 19, 2020, 02:30
Subject:Payment notification from Royal Bank Of Canada (RBC)

Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada.

Attention Beneficiary,

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 dollars 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 $100 only which he is ready to pay
more then the $100

to claim your fund and we will have the fund transferred to him
immediate effect. 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 loose 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’s 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 A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be more faster, you are advice to get $100
dollars own and

send the send the pictures and the card number to me so that i will
redeem it to cash and you will get your package,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,

Mr. David I. Mckay
Email: [email protected]
Phone: + (313) 509-4591
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Advertisement

#414211 by AlanJones Thu Jul 23, 2020 2:36 am
From: David Mckay - [email protected]
Reply-to: [email protected]
Subject: Payment notification from Royal Bank Of Canada (RBC)
Tel. No.: +13135094591

Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada.

Attention Beneficiary,

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 dollars 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 $100 only which he is ready to pay
more then the $100

to claim your fund and we will have the fund transferred to him
immediate effect. 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 loose 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’s 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 A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be more faster, you are advice to get $100
dollars own and

send the send the pictures and the card number to me so that i will
redeem it to cash and you will get your package,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,

Mr. David I. Mckay
Email: [email protected]
Phone: + (313) 509-4591
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.

Who is online

Users browsing this forum: Bing [Bot] and 158 guests