Scam Tip Report #25117 - Fake funds from Nigeria are in a Canadian bank for me...I live in USA........Now that is hilarious!


Anonymous
Medina, OH, United States
2015-10-08 18:09:40
Nigerian/419 Scam
Fake funds from Nigeria are in a Canadian bank for me...I live in USA........Now that is hilarious! 
 Scammer Information
Email Address:
royalbc10@outlook.com
Scam Website:
Fax:



200 Bay St, Royal Bank Plaza

Toronto, Ontario
M5J 2J5, Canada
Phone: +1-202- 585-8403
Toll Free: 800-769-2597
Fax: +1-416-955-7802
SWIFT Code: ROYCCAT2

Dear : Deborah Maupin,

Good News,

See my driving licence for your perusal.

This is to inform you that we received total of $200 million USD today here in Royal Bank of Canada (RBC) Deposited by the current Executive Governor Central Bank of Nigeria(Mr Godwin Emefiele) in your name to transfer to your account as soon as we here from you and he have Give us go ahead order to transfer to your account.

This Fund is pending for now and we want you to acknowledge to us that you are the owner before commence on the transfer date to of your $200 MillionUSD to your nominated bank account without any more further delay.

we also advice you to contact him also try to give him a call now for verification.
Bellow is the contact of the Depositor we saw in our System get back to inform you on how to transfer your $200 million to you account .
...................................................
Name: Governor Godwin Emefiele
Email: godwinemefiele24@outlook.com
Phne: +234-803-273-6726
......................................................
Thank you for Banking with us.


Mr. David McKay
New President and Chief Executive Officer

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