Scam Tip Report #88047 - From The Royal Bank of Canada


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-03 18:22:42
Nigerian/419 Scam
From The Royal Bank of Canada 
 Scammer
  Information
Name:
Name Unknown
Email Address:
royalbankcanada57@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$12,000,000,000.00 USD 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$12,000,000,000.00
(Twelve Billion 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 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.

Upon the confirmation of your full details as instructed we will send
our Bank Attorney to proceed with securing of the necessary legal
documents in your name with immediate effect, and note With the
transfer arrangements in place, you are advised to send your Mandatory
Endorsement fees which include, Fund Registration Fee Documentation &
Stamp Duty Fees and Cost of Transfer Immediately as requested by the
Department of Finance and International Remittance Department Royal
Bank of Canada (RBC) in accordance with the stipulations and foreign
transfer regulation act. The Total fees for your fund are $75.00USD as
indicated.You should be aware of the fact that your prize money is
under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is
transferred to you wholesomely without tampering by any person, no
charge/charges can be withdrawn or deducted from your winning fund
until the fund is transferred into your nominated bank account.

kindly send the funds directly to our attorney, your lottery Agent JOE
TONY to pay to us and he has to come with the money including the
Power of Attorney to our bank, pay the charges and Sign the release
order and other necessary document on your behalf. You will receive
the MT100 payment confirmation slip of your fund on your conclusions
with sending the requested Fund Registration Fee, Documentation &
Stamp Duty Fees and Cost of Transfer

Money transfer Advice is below please...

Receiver's Name__ JOE TONY
Receiver's BENIN
Amount: $75 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record keeping.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

We do not accept Bank Certified Drafts, Cheques, Credits or Cover
Notes in reference to the above payment as funds below USD10, 000 are
made payable via
Cash Counter Payment.

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,

David I Mckay
The President and CEO
mrpatrickcollins44@gmail.com

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