Scam Tip Report #93084 - Dear Customer:
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-04 21:58:01 Nigerian/419 Scam |  Dear Customer:
1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada(RBC). Dear Customer: The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion 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 toU.S, David Mac Naughton for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Re serve Bank Of Scotland for immediate release of your fund to your bank account. Be informed that your fund transfer notification latter has been forwarded to the Bank of Canada 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 Canada 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 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. 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 With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Royal Bank of Canada (RBC) in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $125.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account. kindly send the funds directly to our lottery Agent Morgan Anderson to secure the necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice is below please... Receiver's Name__ OLA OBE Country _Benin Republic Country_ Cotonou Question: Happy? Answer: Life Amount: $125 US dollars Mtcn ,,,,,,,,,, Important: After paying the fee, send me the payment slip confirmation of the transaction for record keeping or fill the below details for pick up. Mtcn#:........... Sender's name........ Sender's address....... Sender's telephone..... We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment. 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 Yours Faithfully, CEO: Mr Jimmy Riopelle The President and CEO. (RBC) Royal Bank Of Canada PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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