David I. McKay, Royal Bank of Canada

Miyuki

Administratrix
Staff member
Only $4 million for me. :(

From: 41.79.217.121,
Benin, Cotonou, 3g and Gprs Customers

Return-Path: <Bank.@space.ocn.ne.jp>
Date: Wed, 7 Jun 2017
From: Royal Bank Of Canada <"Bank."@space.ocn.ne.jp>
Reply-To: Royal Bank Of Canada <royalbankofcanadacanada60@yahoo.com>
Message-ID: <9212______________________________________root@space.ocn.ne.jp>
Subject: Attention Customer

Attention Customer,

This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name 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, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you 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.

However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.

In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.
Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.

Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Emai: royalbankofcanadacanada60@yahoo.com
Email: royalbankofcanadacanada@accountant.com
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
 
$12,000,000,000.00 USD Payment notification
Woo-hoo! :) Benin, here I come!

Return-Path: <fabriziousa@alice.it>
Message-ID: <15ca75bb499.fabriziousa@alice.it>
From: "Mr.David I Mckay" <fabriziousa@alice.it>
Reply-To: rbcroyalbankofcanada22@gmail.com

Money transfer Advice is below please...
Receiver's Name__EDWIN NWA
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $150 US dollars
 

Central Scrutinizer

Administrator
Staff member
$12 billion for me, from Benin, the country that is now an ATM machine.
Return-Path: <malitorosario@alice.it>
Message-ID: <15d7d2c5e9b.malitorosario@alice.it>
From: Mr David I Mckay <malitorosario@alice.it>
Reply-To: royalbankofcanada59@yahoo.com

kindly send the funds directly to our lottery Agent Morgan Anderson to secure the necessary document on your behalf. You will receive theMT100 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...

Receiver's Name__MARK OBIA
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: ABE
Amount: $75 US dollars
 

Hua Mulan

Administrator
Staff member
$12 billion for me.

Return-Path: <malitorosario@alice.it>
Message-ID: <15dbd3b982c.malitorosario@alice.it>
From: Royal Bank Of Canada <malitorosario@alice.it>
Reply-To: royalbankofcanada59@yahoo.com

Receiver's Name__MARK OBIA
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: ABE
Amount: $75 US dollars
 

Miyuki

Administratrix
Staff member
Finally! $12 billion for me too!
Return-Path: <www.@ace.ocn.ne.jp>
From: ROYAL BANK OF CANADA <"www."@ace.ocn.ne.jp>
Reply-To: ROYAL BANK OF CANADA <bankofcanada27@yahoo.com>
Message-ID: <827090637.1582790.1502934157457.JavaMail.root@ace.ocn.ne.jp>

Phone Contact +1 (510) 328-6644, (TEXT ONLY)

Money transfer Advice is below please...
Receivers name: David Ken
Country: Benin Republic
City: Cotonou
Question: When
Answer: now
Amount: $85.00USD
 

Central Scrutinizer

Administrator
Staff member
And $12 billion again for me, from Benin.
Return-Path: <online0156@tim.it>
Message-ID: <15e3f698c02.online0156@tim.it>
From: Royal Bank Of Canada <online0156@tim.it>
Reply-To: royalbankofcanada59@yahoo.com

Receiver's Name__MARK NORA
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: NORA
Amount: $75 US dollars
 

Jessica

Administrator
Staff member
$12 billion for me from Benin.
Return-Path: <paymentcenter62@gmail.com>
Sender: tendon04@yahoo.co.jp
From: Royal Bank Of Canada <paymentcenter62@gmail.com>
Reply-To: Royal Bank Of Canada <royalbankofcanada59@yahoo.com>

Receiver's Name__MARK NORA
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: NORA
Amount: $75 US dollars
 

Miyuki

Administratrix
Staff member
From: David I Mckay <"www."@orion.ocn.ne.jp>
Reply-To: David I Mckay <royalb.ank@hotmail.com>
Message-ID: <970655900.7889805.1503014789025.JavaMail.root@orion.ocn.ne.jp>

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

Receiver's Name__John Emeka
Cotonou,Benin
Republic. Country _Benin Republic
Amount: $55 US dollars
 
from: Royal Bank Of Canada<shawwendell@yahoo.com>
reply-to: Royal Bank Of Canada <Customer-care.boa@samerica.com>

Receiver's Name: Betty Lou Grubb
Address: Roanoke,Virginia 24019-1013 USA
Question: Trust
Answer: In God
Amount: $150.00
 

Miyuki

Administratrix
Staff member
Return-Path: <www.@sunny.ocn.ne.jp>
From: David I Mckay <"www."@sunny.ocn.ne.jp>
Reply-To: David I Mckay <royalb.ank@hotmail.com>
Message-ID: <1540684601.39980529.1505259789056.JavaMail.root@sunny.ocn.ne.jp>

Receiver's Name__John Emeka
Cotonou,Benin
Republic. Country _Benin Republic
Amount: $55 US dollars
 

Sophie

Samurai
Return-Path: <officefile847@yahoo.com>
From: Royal Bank Of Canada <officefile847@yahoo.com>
Reply-To: Royal Bank Of Canada <royalbankofcanada59@yahoo.com>
Subject: $12,000,000,000.00 USD Payment notification from Royal Bank OfCanada(RBC).

Receiver's Name__Dan Roman
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: Dan
Amount: $75 US dollars
 

Sphinx

Administrator
Staff member
Return-Path: <chiefjudgehonmrpatrickben2@yahoo.com>
From: Royal Bank Of Canada <chiefjudgehonmrpatrickben2@yahoo.com>
Reply-To: Royal Bank Of Canada <royalbankofcanada59@yahoo.com>
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <policforceinterpol@gmail.com>
Sender: mayukomama910@yahoo.co.jp
From: Royal Bank Of Canada <policforceinterpol@gmail.com>
Reply-To: Royal Bank Of Canada <royalbankofcanada59@yahoo.com>

Receiver's Name__Mark Owen
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: Owen
Amount: $75 US dollars
 

Naruto

Administrator
Staff member
Return-Path: <guaranty.bank@yahoo.com>
From: "Mr. David I Mckay" <guaranty.bank@yahoo.com>
Reply-To: "Mr. David I Mckay" <rbcroyalbankofcanada2241@yahoo.com>

Email: (rbcroyalbankofcanada22@gmail. com).

Money transfer Advice is below please...
Receiver's Name__CORNELUS IKECHU
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $150 US dollars
 

Dororo

Administrator
Staff member
From Benin.
Return-Path: <www.@etude.ocn.ne.jp>
Received: from mbkd0207.ocn.ad.jp (mbkd0207.ocn.ad.jp. [153.149.233.8])
From: David I Mckay <"www."@etude.ocn.ne.jp>
Reply-To: David I Mckay <royalbankofcanada2017@yahoo.com>

Money transfer Advice is below please...
Receiver's Name__peter onu
Cotonou,Benin
Republic. Country _Benin Republic
Amount: $55 US dollars
 
Benin.
Return-Path: <danielespaglia@alice.it>
From: Royal Bank Of Canada <danielespaglia@alice.it>
Reply-To: royalbankofcanada59@yahoo.com

Receiver's Name__ Mark Owen
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: Owen
Amount: $75 US dollars
 

Central Scrutinizer

Administrator
Staff member
$12 billion from Benin.

Return-Path: <officefile832@yahoo.com>
From: Royal Bank Of Canada <officefile832@yahoo.com>
Reply-To: Royal Bank Of Canada <royalbankofcanada59@yahoo.com>

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...

Receiver's Name__Mark Owen
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City__Cotonou
Question: To Whom
Answer: Owen
Amount: $75 US dollars
 
X-Originating-IP: [197.211.60.49] Scammer IP Block
NIGERIA (ISP: Globacom Limited)

from: Royal Bank of Canada <"RBC."@crocus.ocn.ne.jp>
reply-to: Royal Bank of Canada <Info.RoyalBankofCanada47@accountant.com>
date: Wed, Jan 24, 2018 at 3:18 PM
subject: $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)

Attention Customer,

This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name 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, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you 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. However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning. In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.

Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Occupation..........
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.

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.
(213) 374-3617
 
http://antifraudintl.org/threads/canada.785/

124.121.194.169 Probable Origin IP upload_2018-1-25_11-9-5.png THAILAND (ISP: True Internet Corporation Co.]
from: Info.RoyalBankofCanada47@accountant.com
date: Thu, Jan 25, 2018 at 10:01 AM
subject: Re: $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)

Attention

Attached is my working ID and Drivers License for recognition

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 $4,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, as upon receipt of the transfer charge of $280USD only. This means that as soon as we receive the transfer charge we will proceed in transferring your winning from Royal Bank Of Canada to your provided bank account details within stipulated time of transfer.

So you are therefore advice to use below information and send the transfer charge of $280 via Money Gram, Money Transfer to our receiver agent in USA for urgent transfer of your fund into your account:

Receivers Name: Syed Nadeem Hussain
Location:6341 North Artesian Ave Aptt#1A Chicago Illinois 60659
Country:USA
Amount:$280

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.
+1 (213)374-3617
 
Top