419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
David I Mckay [email protected]
6021253365.
239936957
053904483
Steve Slater
from: CEO: David I Mckay <[email protected]>
reply-to: [email protected]
to:
date: Wed, Apr 18, 2018 at 11:21 AM
subject: $12,000,000.00 USD Finally notification from Royal Bank of Canada (RBC)
mailed-by: alice.it
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery
won by your e-mail address via online active email address selected from
sponsor of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch,
and they instructed this Bank to credit this Winning direct to your private
bank account with immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and agreed
together towards the actualization of the above subject matter which will be
conducted under a legitimate arrangement that will protect both parties from
any breach of law. To actualize this The new arrangement. Be well informed
that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada
(RBC) Checking Account on behalf of your personal name and the total $12
Billions has been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made
a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of
Canada (RBC) Platinum MasterCard on behalf of your personal name, which you
will be use to withdraw from your non resident account with this Bank smoothly
.
And we shall proceed with the delivery of your Royal Bank Of Canada (RBC)
Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to
you, upon receipt of the Activation fee of $120.00 USD only. This means that
as soon as we receive the activation fee we will activate the account for you
to be able to withdraw immediately from the account ,once we make the delivery
of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of
Canada (RBC) Platinum MasterCard with some of the legal documents backing this
prize to your address between 24 hours, because we were mandated to transfer
this Winning to you as one of the winner whose the name is listed in the Coca-
Cola Company Canada Lottery award. Please expedite actions as the rightful
winner, as the administrative overheads statement account valued added balance
sheet have been issued in your favor. $12,000,000,000.00 USD Payment
notification from Royal Bank Of Canada (RBC).
So you are therefore advice to use below information and send the activation
fee of $120 via Western union OR Money Gram Money Transfer for urgent
activation of your fund into your account:
Recievers Name: Steve Slater
Address: 2212 Island Hwy Nanoose Bay British Columbia Canada V9P 9A8
Text Question: To Whom
Text Answer: Steve
Amount: $120
Mtcn:
After sent the money kindly fill the below details for pick up"
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident account that
opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
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.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Date: Thu, 17 Jan 2019 19:31:24 +0900 (JST)
From: " Royal Bank Of Canada (RBC)" <[email protected]>
Reply-To: " Royal Bank Of Canada (RBC)" <[email protected]>
Subject: $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC)
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .
And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $120.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
So you are therefore advice to use below information and send the activation fee of $120 via Western union OR Money Gram Money Transfer (OR BY ITUNES CARD) for urgent activation of your fund into your account:
Name.... Barbara Crosby
City..... Albany
Postal code-.... 31705
State..... Georgia
Text Question: Instruction
Text Answer: Given
Mtcn:
After sent the money kindly fill the below details for pick up"
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
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.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Date: Sat, 16 Mar 2019 10:18:26 +0000 (UTC)
From: David I Mckay CEO <[email protected]>
Reply-To: David I Mckay CEO <[email protected]>
Subject: $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC)
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .
And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $120.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
So you are therefore advice to use below information and send the activation fee of $120 via Walmart To Walmart OR Money Gram Money Transfer for urgent activation of your fund into your account:
WALMART TO WALMART INFORMATION
Receiver name: ...Bessy Hurd
Location address:..Jonesboro Arkansas 72401 USA
Text question:......To Whom
Text answer:......Bessy
Amount: $120
Mtcn:
After sent the money kindly fill the below details for pick up"
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
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.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
