Scam Tip Report #98338 - DEAR CUSTOMER
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-23 04:31:48 Nigerian/419 Scam |  DEAR CUSTOMER
(RBC) ROYAL BANK OF CANADA. 200 BAY STREET,22ND FLOOR, SOUTH TOWER TORONTO, ON M5J 2J5 CANADA DEAR CUSTOMER. THE ROYAL BANK OF CANADA CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (RBC/7/6/17), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY CANADA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED. THE ROYAL BANK OF CANADA CONCERNING WIRE TRANSFERS OF YOUR FUNDS. YOUR LETTER HAS BEEN REFERRED TO THE (JMCB) LEGAL DIVISION FOR FUNDS US$12,000,000,000.00 (TWELVE BILLION UNITED STATES DOLLARS) TRANSFERRED CODE. (RBC/107/117/17). WE ARE SATISFIED USING ELECTRONIC WIRE TRANSFER OR SWIFT WIRE TRANSFER AND THE RIGHTS AND LIABILITIES OF USING OF ELECTRONIC AND SWIFT FUND TRANSFER SYSTEMS ARE DEFINED BY THE ELECTRONIC FUND TRANSFER ACT. THE REGULATION, HOWEVER, WHICH IMPLEMENTS THIS STATUTE, 12 C.F.R. PART 205, REGULATION E. SPECIFICALLY STATES THAT ITS PROVISIONS ARE INAPPLICABLE TO A SITUATION SUCH WE MUST ENSURE YOUR FUNDS TRANSFERRED TO YOUR DESTINATION BANK ACCOUNT BETWEEN 10 HOURS. 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, 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 PAY THE SUM OF $50 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 AN ATTORNEY IN USA, KINDLY SEND THE FUNDS DIRECTLY WITH INFORMATION BELOW THROUGH RIA MONEY TO WALMART MONEY GRAM MONEY OR THROUGH RIA MONEY AS LISTED BELOW: YOU ARE ADVISED TO COPY THE DETAILS BELOW AND LOCATE TO MONEY GRAM TRANSFER TO SEND THE FEE AND EXPECT THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT WITHIN 5HOURS. BELOW IS THE INFORMATION TO SEND THE $50 VIA ITUNES CARD OR WESTERN UNION OR RIA MONEY TRANSFER ONLY . RECEIVER:NAME:=======EMMANUEL OZOJIOFOR Country:::: NIGERIA 3City ::::/ ABUJA AMOUNT:::::::::: $50 USD ONLY QUESTION:::::::;IN GOD ANSWER::::::::::WE TRUST Sender's name(:: MTCN Number(:::: AFTER SENT THE MONEY KINDLY FILL THE BELOW DETAILS FOR PICK UP" REFERENCE# NUMBER....... SENDER'S NAME....... SENDER'S ADDRESS...... IN RESPECT YOU ARE INQUIRING TO PAY WIRE TRANSFER ELECTRONIC TRANSFER CHARGES ($50) OR SWIFT TRANSFER ($50) [BANK B], UNDER SECTION 47--4A302 OF US LAW ROYAL BANK OF CANADA, A DEPOSITORY INSTITUTION WHICH WIRE TRANSFERS FUNDS MAY NOT DEDUCT ANY FEES FOR HANDLING THE WIRE TRANSFER FROM THE AMOUNT OF MONEY WHICH IS TO BE TRANSFERRED TO YOUR PROVIDED BANK ACCOUNT THE FASTEST WIRE TRANSFER IS ELECTRONIC TRANSFER WHICH ONLY TAKES JUST 5 HOURS TO REFLECT IN ACCOUNT, AND SWIFT WIRE TRANSFER TAKES 5 HOURS TO REMIT. BUT IF YOU DON'T WANT YOUR FUND BY WIRE TRANSFER THEN YOU WILL RECEIVE IT THROUGH AN ATM CARD OR CASHIER CHECK IN RECEIPT OF THE $50 FOR SECURE THE DEMANDED DOCUMENTS. YOU ARE REQUIRE TO GET BACK TO ME IF YOU ARE PLEASED WITH THE BANKING RULES FOR MORE INFORMATION ON HOW TO MAKE ANY OF YOUR CHOICE WIRE TRANSFER CHARGES SEND FOR THE YOUR FUNDS US$12,000,000,000.00 (TWELVE BILLION UNITED STATES DOLLARS) WIRE TRANSFER PROCESSING TO COMMENCE AS SOON AS POSSIBLE. THIS LAW IS STATED ACCORDING TO SECTION 35 AND 36 OF THE BANKING SECTOR INTERACTION REALM OF OUR CONSTITUTION AND THE OUTSIDE WORLD. BASED ON ARTICLE OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION, THE CHASE CONTROLLING AGENCY OF CANADA AND YOUR HAPPINESS SUITS OUR STAND AND WE WILL MAKE SURE THAT YOUR FUND IS FULLY ENDORSED TO YOUR BANK ACCOUNT AS SOON AS YOU HAVE COMPREHENDED WITH OUR INSTRUCTIONS. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS. YOURS SINCERELY, CEO: WIILIE DHLDANIEL CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHIEF EXECUTIVE OFFICER OF ROYAL BANK OF CANADA 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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