David I. McKay, Royal Bank of Canada

Central Scrutinizer

Administrator
Staff member
#1
From DAVID I McKAY
Return-Path: <mavidmckay.rbc@gmail.com>
Received: from 92.141.51.132, France, Nordnet, [abuse@orange.fr]
X-ME-User-Auth: [j_doglass@orange.fr]
Reply-To: <dmavidmckayrbc@gmail.com>
From: "DAVID I McKAY" <mavidmckay.rbc@gmail.com>
Subject: DAVID I McKAY RBC
Date: Thu, 9 Sep 2010

ROYAL BANK OF CANADA
MR. DAVID MCKAY
http://www.rbc.com/newsroom/down2-mckay.html
03-09-2010

Dear Sir / Madam,

I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over Ј1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over Ј5,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

N:B: Do not contact my office number or email, all correspondence must be to this E-mail [dmavidmckayrbc@gmail.com]. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below

http://www.rbc.com/newsroom/down2-mckay.htm

Sincerely,
Mr. DAVID I. McKAY
 

Jessica

Administrator
Staff member
#2
From Mr. David Mckay
Return-Path: <david@rbc-ca.com>
Received: from 41.218.231.10, Ghana, Ghana Telecom Adsl
Abuse: Ghana Telecom ADSL, Michael Komla Nfodzo, Ghana Telecommunications Ltd. Telecom House, GTnet/xDSL, PMB 221, Accra North, phone: +233 20 2003504, phone: +233 21 247081, phone: +233 21 257848, fax-no: +233 21 247082, e-mail: [mnfodzo@ghanatel.com.gh] OR Daniel Adjei Asante, Ghana Telecom, FASTnet Department, Accra-North, phone: +233 21 247081, fax-no: +233 21 251277, e-mail: [daasante@ghanatel.com.gh] OR Emmanuel Aantwi Kwarteng, Ghana Telecom Company Ltd. Headquarters, Accra-North, phone: +233 21 247081, phone: +233 20 2005526, fax-no: +233 21 247082, e-mail: [kwarteng@ghanatel.com.gh]
Reply-To: <davidmckay43@live.co.uk>
From: "Mr. David Mckay"<david@rbc-ca.com>
Subject: WAITING FOR YOUR QUICK RESPONSE
Date: Wed, 20 Apr 2011

ROYAL BANK OF CANADA
MR. DAVID MCKAY
http://www.rbc.com/newsroom/down2-mckay.html
20-04-2011

Dear Sir / Madam,

I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over ?5,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

N:B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below

http://www.rbc.com/newsroom/down2-mckay.html

Sincerely,
Mr. DAVID I. McKAY
 

Naruto

Administrator
Staff member
#3
From David McKay
Return-Path: <davidmckay34@att.net>
Received: from 41.218.198.30, Ghana, Ghana Telecom Adsl
Reply-To: <davimackay@rediffmail.com>
From: "David McKay"<davidmckay34@att.net>
Subject: URGENT FROM DAVID MCKAY
Date: Sat, 9 Jul 2011

ROYAL BANK OF CANADA
MR. DAVID MCKAY
http://www.rbc.com/newsroom/down2-mckay.html
9-07-2011

Dear Sir / Madam,

I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over ?5,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

N:B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below

http://www.rbc.com/newsroom/down2-mckay.html

Sincerely,
Mr. DAVID I. McKAY
 
#4
Authenticated User: <online@bwb-ranch.com>

Received: from [41.58.11.64], Nigeria, Lagos, Swift Networks Limited

from: <David3444@o2.pl>
reply-to: <davidmckayrbcc@o2.pl>
date: Sat, Dec 7, 2013
subject: Hello Very Urgent

ROYAL BANK OF CANADA
MR. DAVID MCKAY
<http://www.rbc.com/newsroom/down2-mckay.html>
06-12-2013

Dear Sir / Madam,

I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over $5,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund.

All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

N:B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below you are to reply me asap through my account here (davidmckayrbcc@o2.pl)

<http://www.rbc.com/newsroom/down2-mckay.html>

Sincerely,
Mr. DAVID I. McKAY
 

Sapphire's Strike

Administrator
Staff member
#5
Return-Path: mcaky107@outlook.com

Reply-To: <mckay_d101@superposta.com>
From: David McKAY <mcaky107@outlook.com>
To: David McKAY <mcaky107@outlook.com>
Subject: Re: Your Mail
Date: Fri, 4 Apr 2014

Dear Sir/Madan,

I am David Mckay an accountant by profession, and acts as a private consultant to some clients in Canada ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy.

As stated above I have client's mandate to seek for a reputable, and well-established individual to help channel some funds into profitable investment abroad. The proposed funds are an estimated ($10.5 million) and he his specific in investing these funds outside the Canada.

Meanwhile, I have worked out the moralities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

I hope you will treat my request with expediency as time is of great importance to my client. Write me back to my Private email: mckay_d102@superposta.com

Thank You.

Royal Bank of Canada
Mr. David Mckay
http://www.rbc.com/newsroom/down2-mckay.html
 

Sapphire's Strike

Administrator
Staff member
#6
Return Path: david.mcay16@gmail.com
Subject: EMRCP Investment Plan
From: david.mcay16@gmail.com
Date: 30th Nov 2014

ROYAL BANK OF CANADA
DAVID MCKAY

ATTN

I am from Canada working with Royal Bank of Canada (RBC) and will like us to hook up and discuss business if you will find it interesting.

N.B: This is a serious transaction and I need a trustworthy partner, you could view my information about me with the link below

http://www.rbc.com/newsroom/down2-mckay.html

Sincerely,
David Mckay
 

Sapphire's Strike

Administrator
Staff member
#7
Received from: 100.42.72.247, USA, California, Multacom Corporation
Return Path: fernandou@urendacia.inf.cl
Subject: Your Mail.
Date: 1st April 2015
From: fernandou@urendacia.inf.cl
Reply to: mckay_d01@superposta.com

Dear Sir/Madam

I am David McKay an accountant by profession, and acts as a private consultant to some clients in Canada ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy.

As stated above I have client's mandate to seek for a reputable, and well-established individual to help channel some funds into profitable investment abroad. The proposed funds are an estimated ($10.5 million) and he his specific in investing these funds outside the Canada.

Meanwhile, I have worked out the moralities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

I hope you will treat my request with expediency as time is of great importance to my client. Write me back to my Private email: david101@luukku.com

Have a nice day.

Royal Bank of Canada
Mr. David Mckay
http://www.rbc.com/newsroom/down2-mckay.html
 

Nanook

Administrator
Staff member
#8
From: 41.79.217.153,
Benin, Porto-novo, 3g And Gprs

From Royal Bank Of Canada
Return-Path: <p.zangolli@alice.it>
Message-ID: <153a529a989.p.zangolli@alice.it>
Date: Wed, 23 Mar 2016
From: Royal Bank Of Canada <p.zangolli@alice.it>
Reply-To: bankof.canada76@yahoo.com.hk
Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (rbc.royalbankofcanada1@gmail.com).

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

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$12,000,000,000.00 (Twelve Billion 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, 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 Central Bank Of Canadian 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 Central 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 $75.00USD 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 attorney in Benin, your lottery Agent Johnson Ife to pay to usand he has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sendingthe requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer

Money transfer Advice is below please...
Receiver's Name__ Johnson Ife
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $75 US dollars
Important:

After paying the fee, send me the payment slip confirmation of the transaction for record keeping.
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.

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,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
 

Nanook

Administrator
Staff member
#10
Same format from Benin.
From Royal Bank Of Canada
Return-Path: studiolegalevincenti@alice.it
Reply-To: rbc.royalbankofcanada2@yahoo.com

Money transfer Advice is below please...
Receiver`s Name__ Johnson Ife
Receiver`s Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $75 US dollars
 

Quark

Moderator
Staff member
#12
Same blah, blah, blah.
Return-Path: <rocky-56@alice.it>
Message-ID: <1543448b1a3.rocky-56@alice.it>
From: Royal Bank Of Canada <rocky-56@alice.it>
Reply-To: rbc.royalbankofcanada2@yahoo.com
 

Central Scrutinizer

Administrator
Staff member
#13
Benin.
From Royal Bank Of Canada
Return-Path: anna.elpidio@alice.it
Reply-To: rbc.royalbankofcanada2@yahoo.com

Money transfer Advice is below please...
Receiver`s Name__ Johnson Ife
Receiver`s Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $75 US dollars
 

Central Scrutinizer

Administrator
Staff member
#15
Same, from Benin, 41.138.89.195.
From Royal Bank Of Canada
Return-Path: <rbranchi@alice.it>
Message-ID: <154b9f944c6.rbranchi@alice.it>
From: Royal Bank Of Canada <rbranchi@alice.it>
Reply-To: rbc.royalbankofcanada2@yahoo.com
 

Kat

Administrator
Staff member
#16
Ditto from Benin.
From David I Mckay
Return-Path: rbranchi@alice.it
Reply-To: rbc.royalbankofcanada2@yahoo.com

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (rbc.royalbankofcanada1@yahoo.fr).

Money transfer Advice is below please...
Receiver`s Name__ Johnson Ife
Receiver`s Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $75 US dollars
 

Central Scrutinizer

Administrator
Staff member
#17
Benin Again.
From Royal Bank Of Canada
Return-Path: anna.elpidio@alice.it
Reply-To: rbc.royalbankofcanada2@yahoo.com

Money transfer Advice is below please and you are advice to send it by western union,money gram or Walmart to Walmart...
Receiver:::: David Paulsen
Address:::15918 NW Ryegrass St
City:::: Portland,
state:::: Oregon,
Country::::USA
Amount::::$150 usd[.plain]
 

Kat

Administrator
Staff member
#18
From Royal Bank Of Canada
Return-Path: <donrobi56@alice.it>
Message-ID: <155c14f106a.donrobi56@alice.it>
Reply-To: rbc.royalbankofcanada2@yahoo.com
 

The Doctor

Administrator
Staff member
#19
And another from Benin.
Return-Path: <alessiocattaneo90@alice.it>
Message-ID: <15655b66db6.alessiocattaneo90@alice.it>
From: "Royal Bank Of Canada." <alessiocattaneo90@alice.it>
Reply-To: rbc.royalbankofcanada12@yahoo.com
 
#20
From $12 billion to $2 million. I liked the first mails better.

From: 41.138.89.215,
Benin, Cotonou, Isocel Sa

From info@tc.edu.tw
Return-Path: <info@tc.edu.tw>
Subject: $2,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
To: Recipients <info@tc.edu.tw>
From: info@tc.edu.tw
Date: Mon, 01 Aug
Reply-To: rbc0090@gmail.com

$2,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (rbc0090@gmail.com).

$2,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

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$2,000,000.00 (Two 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, 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 Central Bank Of Canadian 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 Central 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 $99.00USD 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.

You have to send this payment through your lottery Agent Edward Bron in Houston Texas-USA to pay to us and he has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other 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

Send the fee VIA Money Gram Money Transfer to this Receiver In Texas USA.

Receiver name: Edward Brown
location address: Houston, Texas USA.
Text question: To Whom
Text answer: Edward.
Amount: $99 US dollars via Moneygram or walmart to walmart Only
Important:
After paying the fee, send me the payment slip confirmation of the transaction for record keeping.

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.

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,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
Email:: (rbc0090@gmail.com)
 
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