Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: Rev Dr Favour Okeke <umarhaladu080@gmail.com> reply-to:davidmckay679@aol.com to: bcc: [Removed - My email address] date: 17 Apr 2023, 13:20 subject: $12,000,000,000.00 USD Payment from Royal Bank Is Ready
Attention Customer,
This is to inform you that your master card valued the sum of $12,000,000,000.00 USD is still delaying just because of you have not send the economic and financial Crimes commission assurance certificate and the security clearance keeping approval fee which is $50 Dollars so all you have to do is to go right now and send the demanding fee through itunes gift card or steam wallet gift card and attached the picture of the iTunes gift card to me now so that the Royal bank will activate your master card then proceed immediately for the delivery of your master card to you,and too the Royal bank are giving you assurance and guarantee that immediately you send the $50 Dollars now through itunes gift card that within 24 hours your master card will definitely delivered to you so dont delay by sending the needed fee right now because is only what is delaying your funds right now and I promise you that as soon as I heard from you today with the payment information that your master card valued the sum of $12,000,000,000.00 USD will be delivered to you within 24 hours,
Yours Faithfully,
David I Mckay
The President and CEO.
Head Office Location Address: 200 Bay Street,
Bank Plaza,
Toronto, ON, C, M5J 2J5.
$12,000,000,000.00 USD Payment from Royal Bank Is Ready
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: David I Mckay <pa456731@gmail.com> reply-to:davidmckay679@aol.com to: bcc: [Removed - My email address] date: 25 May 2023, 22:48 subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada
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
$50.00 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 to send the activation fee which $50 through Steam wallet card or iTunes card and
SCRATCH it and attached it to our email then you send it to us immediately for the activation of your fund.
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.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
