Scam Tip Report #97704 - $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC)


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-14 08:40:07
Nigerian/419 Scam
$12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
David I Mckay
Email Address:
paymentfile18@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved
and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by
your e-mail address via online active email address selected from sponsor of
Coca Cola Company award. It was registered with your email address by the
Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and theay
instructed this Bank to credit this Winning direct to your private bank
account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed
together towards the actualization of the above subject matter which will be
conducted under a legitimate arrangement that will protect both parties from
any breach of law. To actualize this The new arrangement. Be well informed that
Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC)
Checking Account on behalf of your personal name and the total $12 Billions has
been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made
a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada
(RBC) Platinum MasterCard on behalf of your personal name, which you will be
use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC)
Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to
you, upon receipt of the Activation fee of $120.00 USD only. This means that as
soon as we receive the activation fee we will activate the account
for you to be able to withdraw immediately from the account ,once we make the
delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal
Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents
backing this prize to your address between 24 hours, because we were mandated
to transfer this Winning to you as one of the winner whose the name is listed
in the Coca- Cola Company Canada Lottery award. Please expedite actions as the
rightful winner, as the administrative overheads statement account valued added
balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment
notification from Royal Bank Of
Canada (RBC).

You are therefore advice to use below information and send the activation fee
of $120 via Walmart to walmart Or Money gram Money Transfer for urgent
activation of your fund into your account:

INFORMATION Via MONEY GRAM OR WALMART TO WALMART MONEY TRANSFER / OR GOOGLE
CARD OR ITUNES CARD OR AMAZON CARD

Receiver name: ..
Location address:..
Text Question: In God
Text Answer: We Trust
Amount: $120
Ref#

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

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

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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