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Scammer Information
Name "ability a"    
Aliases "ability a"    
Scam Website    

Details of Scam Report
You're invited to visit a web site Shutterfly logo
From: David
Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), 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$15.5 Million Dollars) Transferred code. (RBC/108/118/16). 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 $99 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 our bank Attorney, kindly send the funds directly to our attorney in benin republic,with information below through Money Gram money transfer as listed below: You are advised to copy the details below and locate Money Gram money transfer to send the fee and expect the transfer of your fund into your account within 5hours. Receiver's Name: ABEL ORJI COUNTRY: BENIN REPUBLIC CITY ; COTONOU QUESTION: TODAY? ANSWER: YES Amount: $99 USD In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($99) or Swift transfer ($99) [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. Yours sincerely, CEO: David I. McKay Chairman, Chief Executive Officer, Chief Executive Officer of Royal Bank of Canada
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Scam Email
From: "ability a" from "ability a" wed may 4 18: 39:33 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from mail pickup service by with Microsoft SMTPSVC; Wed, 4 May 2016 11:39:35 -0700
reply-to: "ability a"
date: Wed, 04 May 2016 11:39:33 -0700
mime-version: 1.0
content-type: text/html; charset="us-ascii"
content-transfer-encoding: quoted-printable
content-length: 6306

Tag Cloud
5 million dollars 5 million attorney chief bp bank verification microsoft national electronic account claim million global deposit executive payment response customer service swift russia custom transfer fund legal urgent report sent online mail bank bank account share dollar usd royal bank this bank destination bank our bank your bank provided bank sincerely respect will security yahoof remit boa ach (rbc/05/103/16) (jmcb) (us$15.5 million dollars) (rbc/108/118/16) (imf) ($99) or swift transfer (... [] (no sig);;... (ehlo (13... (unknown []) (postfix) (pdt) (utc) filetime=[4e3a9f70:... dear https://familylkgb.shutte... fs

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