Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sun Jan 08, 2023 2:13 am
From: Mr. David I. Mckay - [email protected]
Reply-to: [email protected]
Subject: Payment notification from Royal Bank Of Canada (RBC)
Tel. No.: +16477224250

Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada.

Attention Beneficiary,

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$12,000,000,000.00
dollars from Coca Cola Company which was approved for release via
Swift Telegraphic Wire Transfer into your nominated bank account. But
one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more than the $100 to claim your fund and we will have the fund
transferred to him immediate effect. And he agrees to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to lose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advise you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be faster, you are advice to get $100
dollars own and send the send the pictures and the card number to me
so that I will redeem it to cash and you will get your package, Your
immediate compliance will be in your very best interest.

Yours Faithfully,

Mr. David I. Mckay
Email: [email protected]
Phone: + 1647-722-4250
The President and CEO.
Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Sep 03, 2024 11:35 pm
From: David I Mckay - [email protected]
Reply To: [email protected]
Subject: Payment notification from Royal Bank Of Canada (RBC)
Tel. No.: +16477224250

Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada.

Attention Beneficiary,

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$12,000,000,000.00 dollars from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. But one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.


Please try and get back to us immediately before we can instruct him to pay for the required charges of $100 only which he is ready to pay more than the $100 to claim your fund and we will have the fund transferred to him immediate effect. And he agrees to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to lose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.


Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advise you purchase Stream Wallet gift Card or amazon gift card and send it because it will be faster, you are advice to get $100 dollars own and send the send the pictures and the card number to me so that I will redeem it to cash and you will get your package, Your immediate compliance will be in your very best interest.

Yours Faithfully,

Mr. David I. Mckay
Email: [email protected]
Phone: + 1647-722-4250
The President and CEO.
Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Jan 09, 2025 2:32 am
From: Royal Bank Of Canada - [email protected]
Reply To: [email protected]
Subject: $12,000,000,000 USD Payment Notification
Tel. No.: +12044101712

(RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada

$12,000,000,000 USD Payment Notification

We are to notify you about the latest development concerning your
payment that is left in our custody, besides, you are given a bill of
Sum in order to receive your payment $12,000,000,000 usd which we
didn't hear from you for sometime now. Hence, we are now offering a
Special BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $50 USD to receive funds
for your payment abandoned in our custody by online transfer or ATM
card if you wish so.

Therefore you are requested to send the fee $50 USD only by iTunes
Card, or Google Play CARD, Steam Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
only

Be advised that the bank has already created an on-line transfer with
the account that opened in your favor this afternoon in which the
$12,000,000,000 Billion of your funds has been transferred to the
account that our bank opened in your favor. The on-line banking
account details are as follows.

Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2024 -12-09

12,000,000,000
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of Bank (RBC)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the arrival of your ATM without
any further delay as soon as you update a copy of iTunes card of the
required Fee $50 USD to take note.

Yours Faithfully,
MR DAVID I MCKAY
Phone Call +1(204) 410-1712
The President and CEO

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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