by Billy Jack
Tue Nov 04, 2014 11:11 am
This is the Gutsiest attempt at AFF involving a bank yet,
The Scammer obviously has a partner in the States,
but I don't know if he has made a Brilliant or Incredibly
Moronic Move as in the "Fee Instructions" he has listed
a Bank in Georgia ( he spelled it Gerogia ) with Account
and Routing numbers, and - this is the Gutsy part - A
full name and address of someone in the town local to the
Bank branch he has listed. Due to the Severity of this Crime
and its being in the States I did report it to the bank, but
they are leaving the Scam active at this time. PM me if you
have any questions.
=====================================================================================
From: Royal Bank Of Canada [email protected]
Reply To: DR. Jim C. David [email protected]
On Mon, Nov 3, 2014 at 2:04 PM, Royal Bank Of Canada <[email protected]> wrote:
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Office: 1 (213) 182 8022
Office: 1 (325) 207 2776
Attn: Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Inheritance fund valued at the total sum of US$21,400,000,00 (Twenty One Million Four Hundred Thousand 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.
Meanwhile, 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 once again to enable us cross check it with the one they submitted to us 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.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Canada before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Royal Bank Of Canada (RBC), and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Canada, and for that reason, you are required to bring the Sum of $250 (Two Hundred And Fifty US Dollars only) to our office in Canada here in person, as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
Royal Bank Of Canada hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney, you will have to bring the funds to our bank yourself, or if you can't come to my office kindly send the funds directly to our Accountant Office in USA with information below
PAYMENT INFORMATION
Bank Name: Ameris Bank
Address: 18 West Bryan Street Savannah Gerogia 31401
Routing Number: 061213069
Account# 1311760
Account Name: Susan Chapman Hays
Address :460 High Bluff Road Rincon Georgia 31326 U.S.A
Amount $250
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 that we have some of the approval documents to your name already and we shall also send them to you as soon as we hear from you for proof.
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.
Signed,
Yours Faithfully,
DR. Jim C. David,
The Managing Director.
(RBC) Royal Bank Of Canada.
The Scammer obviously has a partner in the States,
but I don't know if he has made a Brilliant or Incredibly
Moronic Move as in the "Fee Instructions" he has listed
a Bank in Georgia ( he spelled it Gerogia ) with Account
and Routing numbers, and - this is the Gutsy part - A
full name and address of someone in the town local to the
Bank branch he has listed. Due to the Severity of this Crime
and its being in the States I did report it to the bank, but
they are leaving the Scam active at this time. PM me if you
have any questions.
=====================================================================================
From: Royal Bank Of Canada [email protected]
Reply To: DR. Jim C. David [email protected]
On Mon, Nov 3, 2014 at 2:04 PM, Royal Bank Of Canada <[email protected]> wrote:
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Office: 1 (213) 182 8022
Office: 1 (325) 207 2776
Attn: Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Inheritance fund valued at the total sum of US$21,400,000,00 (Twenty One Million Four Hundred Thousand 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.
Meanwhile, 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 once again to enable us cross check it with the one they submitted to us 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.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Canada before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Royal Bank Of Canada (RBC), and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Canada, and for that reason, you are required to bring the Sum of $250 (Two Hundred And Fifty US Dollars only) to our office in Canada here in person, as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
Royal Bank Of Canada hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney, you will have to bring the funds to our bank yourself, or if you can't come to my office kindly send the funds directly to our Accountant Office in USA with information below
PAYMENT INFORMATION
Bank Name: Ameris Bank
Address: 18 West Bryan Street Savannah Gerogia 31401
Routing Number: 061213069
Account# 1311760
Account Name: Susan Chapman Hays
Address :460 High Bluff Road Rincon Georgia 31326 U.S.A
Amount $250
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 that we have some of the approval documents to your name already and we shall also send them to you as soon as we hear from you for proof.
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.
Signed,
Yours Faithfully,
DR. Jim C. David,
The Managing Director.
(RBC) Royal Bank Of Canada.
