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SCAM/SPAM
Advance Fee Fraud
Lottery Scam
Phishing
with the name of
Royal Bank of Canada
David I Mckay
(Benin)
sophretalowchen@btinternet.com
royalcanada@onet.pl
MG/WalMart Money Transfer:
Receiver’s Name: David Carlo Blair
Location Address:
14326 Shaver St. La Puente, California. 91744
Amount: $199.00
The scammer also has used:
E-mail addresses:
agentmrsjane@gmail.com
kev_ing2@yahoo.com
unofficeupforg@gmail.com
Names:
Abbie Roger
Donald J. Trump
New President Donald J. Trump
US President
Phone numbers:
+229-99-76-97-85
+12026604358
+12025241191
Message on a mail box:
From: Royal Bank Of Canada sophretalowchen@btinternet.com To: XXXX Sent: Friday, February 9, 2018 Subject: I WILL NOT REPEAT MY SELF AGAIN
Dear 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 $199.00 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 $199 via WalMart2WalMart Money Transfer or Money gram to our receiver agent in USA for urgent activation of your fund into your account:
Receiver’s Name: DAVID CARLO BLAIR
Location Address: 14326 Shaver St. La Puente, California. 91744
Text Question: To Whom
Text Answer: My Friend
Amount: $199.00
After sent the money kindly fill the below details for pick up”
Ref Number…….
Sender’s name…….
Sender’s address…..
*(!)
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: ROYCCAT2
Routing # 021000021
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. E-mail us only at: royalcanada@onet.pl
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.
*(!) Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get this message do not reply! Put it in your trash box
