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.
#248929 by Tim Atem Sat May 02, 2015 6:54 am
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Date: Sat, 2 May 2015 00:41:30 -0700
Message-ID: <CADhVbypAG5GF1sbMk_w4+mhLv2P-HXeuXrherJ46+abcaeFU8w@mail.gmail.com>
Subject: Re-email
From: Jerry Morgan <[email protected]>
To: <snipped>
Content-Type: multipart/alternative; boundary=001a1140470e09a0ba05151475db


(RBC) Royal Bank Of Canada
3068 Mayfield Rd, Brampton,
Ontario L6Z 0E3, Canada
Office: 1 (917) 724 8846
Office: 1 (703) 951 6099

Dear: Beneficiary

The Board of Trustees and Management of Royal Bank Of Canada wish to inform you today that your outstanding Inheritance fund valued at the total sum of US$21,400,000,00 Million 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 Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the Central Bank Of Canada for immediate release of your fund to your bank account.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Transfer Unit, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;

Be informed that we have verified your payment file as directed to us, and your email address is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2015. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive your inheritance sum of US$21,400 Million Dollars, therefore, your fund transfer notification latter has been forwarded to the Central Bank Of Canada and to the Canadian Ministry of Finance for final approval.

We advise you as a matter of fact to quickly reconfirm your full banking details and your Residential Home Address with your valid telephone number to this bank to enable us proceed with the claim process of your fund transfer, also be informed that we have some necessary legal documents concerning this transaction already in our bank which will be given to you as well for proof and confirmation.

We awaiting your immediate response with your information to enable this bank proceeds and serve you better as we were directed.

Thank you for choosing Royal Bank Of Canada.

Signed,

Yours Faithfully,
Jerry Morgan
The Managing Director.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#249334 by AlanJones Tue May 05, 2015 3:00 am
(RBC) Royal Bank Of Canada
VMware Canada Inc.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Office: 1 (917) 724 8846
Office: 1 (703) 951 6099

Our Ref: RBC/FRO/CBX/12/140

Re: Transfer of US$21,400.000 Million United State Dollars


Dear: XXX,

This is to confirm the receipt of your email regarding the payment of your inheritance fund worth US$21,400 Million Dollars, meanwhile, we want to inform you once again that this transaction is 100% real and legal from this bank, and like we told you in our previous email this fund has been legally approved to your name by the Canadian Ministry Of Finance and Central Bank Of Canada for onward transfer to your personal bank account.

And we have been instructed by the World Governing Bodies with the Committee on Foreign Transfer Unit, to proceed with your Inheritance and Contract Review Panel, to release your funds with this Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;

In line with our payment protocols, Please fill the below application form which is to be filled correctly and return back to this office as soon as possible to enable us proceed with your fund transfer process.

Upon completion of the filled forms we will verify the information with your bankers based on the details provided by you before initiating the single customer credit transfer..

Your Full Name...
Home Address...
Age:.........
Occupation....
Valid Cell Phone Number...
Marital Status...
Your Country........
Any Of Your Identity Card.....

Your Bank Name:....
Bank Address:......
Swift code:........
Beneficiary Account Name:.......
Account Number:..........
Routing Number:........
Bank Phone Number And Fax:..

We are looking forward to hearing from you with your full details as soon as you receive this mail to enable us facilitate the release of your fund.

And always use this CODE (1946).

Thank you for choosing Royal Bank Of Canada.

Signed,

Yours Faithfully,

Mr.Jerry Morgan,
The Managing Director.
(RBC) Royal Bank Of Canada.

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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