Scam Tip Report #89115 - $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-01-25 15:37:15
Nigerian/419 Scam
+1 $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
David I Mckay
Email Address:
Info.RoyalBankofCanada47@accountant.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.211.60.49] Scammer IP Block NIGERIA (ISP: Globacom Limited)

Attention

Attached is my working ID and Drivers License for recognition

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 $4,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, as upon receipt of the transfer charge of $280USD only. This means that as soon as we receive the transfer charge we will proceed in transferring your winning from Royal Bank Of Canada to your provided bank account details within stipulated time of transfer.

So you are therefore advice to use below information and send the transfer charge of $280 via Money Gram, Money Transfer to our receiver agent in USA for urgent transfer of your fund into your account:

Receivers Name:Syed Nadeem Hussain
Location:6341 North Artesian Ave Aptt#1A Chicago Illinois 60659
Country:USA
Amount:$280

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.
+1 (213)374-3617
Follow Ups/Extra Information. Most recent is listed first.
Attention
Attached is my working ID and Drivers License for recognition
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 $4,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, as upon receipt of the transfer charge of $280USD only. This means that as soon as we receive the transfer charge we will proceed in transferring your winning from Royal Bank Of Canada to your provided bank account details within stipulated time of transfer.
So you are therefore advice to use below information and send the transfer charge of $280 via Money Gram, Money Transfer to our receiver agent in USA for urgent transfer of your fund into your account:
Receivers Name:Syed Nadeem Hussain Location:6341 North Artesian Ave Aptt#1A Chicago Illinois 60659 Country:USA Amount:$280
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. +1 (213)374-3617

Scam Email
Subject: Re: $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
From: Info.RoyalBankofCanada47@accountant.com delivered-to: @gmail.com
received: from [124.121.194.169] ([124.121.194.169]) by 3c-app-mailcom-lxa03.server.lan (via HTTP); Thu, 25 Jan 2018 15:56:34 +0100
arc-seal: i=1; a=rsa-sha256; t=1516892197; cv=none; d=google.com; s=arc-20160816; b=Hg4nJoarsrqTjrQD++stCZKNzPPwaTUJmDBF/I7Qw7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of info.royalbankofcanada47@accountant.com designates 74.208.4.201 as perm...
return-path:
received-spf: pass (google.com: domain of info.royalbankofcanada47@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.20...
authentication-results: mx.google.com; spf=pass (google.com: domain of info.royalbankofcanada47@accountant.com designates 74.208.4.201 as permitted...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=kenitram-b720af48-1a5f-4a53-9f74-e40a3dd76f54
date: Thu, 25 Jan 2018 15:56:34 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1509993675.23591138.1516825082041.JavaMail.root@crocus.ocn.ne.jp>
--kenitram-b720af48-1a5f-4a53-9f74-e40a3dd76f54 Content-Type: text/html; charset=UTF-8

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-01-25 17:01:37
 Scammer
  Information
Name:
Name Unknown
Email Address:
Info.RoyalBankofCanada47@accountant.com
Scam Website:
Fax:

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