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Scammer Information
Name Governor Godwin Emefiele    
Telephone: +234-803-273-6726     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

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: Phne: +234-803-273-6726 ...................................................... Thank you for Banking with us.
Mr. David McKay New President and Chief Executive Officer

Scam Email
Subject: Thank you for Banking with us
From: ROYAL BANK CANADA from royal bank canada thu oct 8 10: 02:59 2015
received-spf: pass (domain of designates as permitted sender)bnRhcmlvIE01SiAySjUsIENhbmFkYSBQaG9uZTogKzEtIDIwMi0gNTg1L...
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from COL129-W66 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Thu...
content-type: multipart/alternative;boundary="_9198664b-dc86-45b3-879e-7e9bdf847791_"
date: Thu, 8 Oct 2015 10:02:59 +0000
importance: Normal
mime-version: 1.0
content-length: 89347

Tag Cloud
nigeria bello 800-769-2597 1-416-955-7802 -803-273-6726 $200 million usd $200 millionusd $200 million president chief bp bank verification microsoft contact win account resident million deposited deposit executive swift fund transfer secure mail bank bank account usd canadian bank royal bank central bank nominated bank god boa (rbc) (mr godwin emefiele) [] (no sig); from=outlook.c... (ehlo col004-omc1s5.hotma... ([]) (7.5.7601.23008) [tiov2bnzxhr/hyhyh8h1am+e... [] (utc) filetime=[833649a0:... dear nmr. david mckay fs

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