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  • [email protected] David I. McKay

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
From Royal Bank of Canada Sat Mar 12 18:22:34 2016
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Message-ID: <[email protected]>
Date: Sat, 12 Mar 2016 19:22:34 +0100 (CET)
From: Royal Bank of Canada <[email protected]>
Reply-To: [email protected]
Subject: COMPENSATION PAYMENT $8.9M
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
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I apologize for the delay in transferring your fund, it was due to the fact
that our database was attacked by hackers,which resulted in the shutting down
of our entire system. Our team of professional have worked tirelessly to
restore our system, but the problem we have now is that most of our data were
lost in the process.

So can you please furnish us with your details again, so as to facilitate the
transfer of your fund immediately to your designated bank account. The details
are as follows:

NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
ROUTING NUMBER:
SWIFT CODE:
YOUR TELEPHONE:

Once again i apologize for the delay, i promise we will strive to make it up to
you. Email us only at: [email protected]

Yours sincerely,
CEO: David I. McKay
Chairman, Chief Executive Officer,
Chief Executive Officer of Royal Bank of Canada





From Royal Bank of Canada Sat Mar 12 18:22:34 2016
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Message-ID: <[email protected]>
Date: Sat, 12 Mar 2016 19:22:34 +0100 (CET)
From: Royal Bank of Canada <[email protected]>
Reply-To: [email protected]
Subject: COMPENSATION PAYMENT $8.9M
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
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I apologize for the delay in transferring your fund, it was due to the fact
that our database was attacked by hackers,which resulted in the shutting down
of our entire system. Our team of professional have worked tirelessly to
restore our system, but the problem we have now is that most of our data were
lost in the process.

So can you please furnish us with your details again, so as to facilitate the
transfer of your fund immediately to your designated bank account. The details
are as follows:

NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
ROUTING NUMBER:
SWIFT CODE:
YOUR TELEPHONE:

Once again i apologize for the delay, i promise we will strive to make it up to
you. Email us only at: [email protected]

Yours sincerely,
CEO: David I. McKay
Chairman, Chief Executive Officer,
Chief Executive Officer of Royal Bank of Canad
  by buried under 419s
 
From Royal Bank of Canada Fri Mar 25 22:25:09 2016
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Reply-To: [email protected]
Date: Fri, 25 Mar 2016 14:25:09 -0800
Message-ID: <CAAFpYs3JHiqf3NSP+LUiWdi8R9cOyRy6V+uysOdXzJARah8jOA@mail.gmail.com>
Subject: ROYAL BANK OF CANADA
From: Royal Bank of Canada <[email protected]>
To: undisclosed-recipients:;
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TELEGRAPHIC TRANSFER NOTICE OF US$8.9 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), 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 Royal Bank of Canada concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$8.9 Million Dollars) Transferred code. (RBC/108/118/16). 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 Royal Bank of Canada, 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 Canada, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Royal Bank of Canada 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 Place, Oshawa, Ontario, Canada with information below through Western Union Money Transfer or Money Gram money transfer as listed below:

You are advised to copy the details below and locate Western Union Money Transfer or Money Gram money transfer to send the fee and expect the transfer of your fund into your account within 5hours.

Receiver's Name: Daniel Mark Keiser
Location Address: 2284 Winlord Place, Oshawa, Ontario, Canada. L1L-0B8
Question: To Whom
Answer: Daniel
Amount: $159USD

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

Reference# Number.......
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 Royal Bank of Canada, 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 5 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. Remember if you don't have bank account you will receive your fund through an ATM CARD in receipt of the $159 for secure the demanded documents.

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 ($8.9 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 CANADA 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.

Email us only at: [email protected]

Yours sincerely,
CEO: David I. McKay
Chairman, Chief Executive Officer,
Chief Executive Officer of Royal Bank of Canada
  by buried under 419s
 
From Royal Bank Of Canada Sun May 8 12:53:04 2016
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Reply-To: [email protected]
Date: Sun, 8 May 2016 05:53:04 -0700
Message-ID: <CAF4W6mcHrA8drhkpwFPkc6pvGrw4XgqiktM=[email protected]>
Subject: US$12,000,000,000.00 (Twelve Billion United States Dollars)
From: Royal Bank Of Canada <[email protected]>
To: undisclosed-recipients:;
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(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

Dear Customer.

The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), 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 Canada we are completely satisfied and you have been confirmed.

The Royal Bank of Canada concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds US$12,000,000,000.00 (Twelve Billion United States Dollars) Transferred code. (RBC/108/118/16). 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 Canada 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 Royal Bank of Canada, 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 Canada, and for that reason, you are required to pay the Sum of $199 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Royal Bank of Canada 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 an Attorney in USA, kindly send the funds directly to the attorney in Hemet, California with information below through Western Union Money Transfer or Money Gram money transfer as listed below:

You are advised to copy the details below and locate Western Union Money Transfer or Money Gram money transfer to send the fee and expect the transfer of your fund into your account within 5hours.

Receiver's Name__Benita Faye Culbreath-Jackson
Receiver's Address__Hemet, California 92544, USA
Country _USA
Question: To Whom
Answer: Benita
Amount: $199 US dollars

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

Reference# Number.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) or Swift transfer ($199) [BANK B], under section 47--4A302 of US law Royal Bank of Canada, 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 5 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. But if you don't want your fund by wire transfer then you will receive it through an ATM CARD or cashier check in receipt of the $199 for secure the demanded documents.

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 US$12,000,000,000.00 (Twelve Billion United States Dollars) 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 Canada 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.

E-mail us only at: [email protected]

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

Yours sincerely,
CEO: David I. McKay
Chairman, Chief Executive Officer,
Chief Executive Officer of Royal Bank of Canada
  by buried under 419s
 
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Date: Fri, 7 Apr 2017 05:46:54 +0900 (JST)
From: Royal Bank of Canada <[email protected]>
Reply-To: Royal Bank of Canada <[email protected]>
Subject: $12,000,000.00 USD Finally notification from Royal Bank of Canada (RBC)
To: undisclosed recipients: ;
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RBC) Royal Bank Of Canada.

1122 International Blvd. Burlington,

Ontario L7L 6Z8 Canada.




$12,000,000.00 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$12,000,000.00 (Twelve Million 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 MacNaughton 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 latter 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 Residential Home Address 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 Fee 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 $79.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as 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 Christo Emeka 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 please... Do send the fee via money gram as listed below:




Receiver's Name__ Christo Emeka

Receiver's Address__No 17 Gariki Road Cotonou,Benin

Country _Benin Republic

City__Cotonou

Question: To Whom

Answer: Christo

Amount: $79 US dollars




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.




Mtcn#:...........

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.




(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:




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.




Yours Faithfully,

CEO: David I Mckay

The President and CEO.

(RBC) Royal Bank Of Canada.