Scam Tip Report #87801 - US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-23 15:54:50
Nigerian/419 Scam
US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
edwinmike0800@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email:(bankofcanada27@yahoo.com)

US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

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$12,000,000,00USD (Twelve million 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 to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve 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 Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America and Benin 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 Central 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.

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,

MR David Mckay from Royal Bank
The President and CEO.
(RBC) Royal Bank Of Canada.

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