Scam Tip Report #86877 - $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-16 15:49:27
Nigerian/419 Scam
+1 $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
royalbankofcandacanada83@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.206]

Attention Customer,

This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you 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.

However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.

In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.

Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Occupation..........
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.

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.
(830) 468 4803
Follow Ups/Extra Information. Most recent is listed first.
Attention
This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $4,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, as upon receipt of the transfer charge of $220.00 USD only. This means that as soon as we receive the transfer charge we will proceed in transferring your winning from Royal Bank Of Canada to your provided bank account details within stipulated time of transfer.
So you are therefore advice to use below information and send the transfer charge of $220 via Money Gram, Wal Mart To Wal Mart or Western Union Money Transfer to our receiver agent here in Canada for urgent transfer of your fund into your account:
Full names::::Brian Newman Address:::::::6500 mackle phb Cote st luc Quebec Canada h4w3g7 Country:::Canada TEXT QUESTION......To whom? TEXT ANSWER.........Brian AMOUNT:.......... $220.00 US DOLLARS
After sent the money kindly fill the below details for pick up"
Mtcn Number....... Sender's name....... Sender's address.....
OR TRANSFER IT TO THE ACCOUNT INFORMATION BELOW:
Bank name: royal bank of Canada Bank address 5185 queen Mary Rd.Montreal Quebec Country : Canada
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: Swift Code: 239936957 Routing #
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. +1(830) 468 4803

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-17 01:52:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
royalbankofcandacanada83@yahoo.com

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