Scam Tip Report #88859 - RBC) ROYAL BANK OF CANADA


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2017-12-17 03:39:56
Nigerian/419 Scam
RBC) ROYAL BANK OF CANADA 
 Scammer
  Information
Name:
rbcroyallbank@email.com
Email Address:
Officialroyalbankofcanada@email.com
Country of Scam:
United States (US)
197.234.219.40 Known Scammer BENIN REPUBLIC

RBC) ROYAL BANK OF CANADA®
200 Bay Street, Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5?
Tel:+1 (781) 951-2796

Official Email (Officialroyalbankofcanada@email.com)
Customer Email:(rbcroyallbank@email.com)
Login website Page:
http://www.royalbnkofcanada.3-a.net/

Good day dear funds owner

I am MR DAVID I. MCKAY the managing director of the Royal Bank Of Canada . This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.

Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds has been gazetted for urgent release and will be credited through Our bank ( Royal Bank). Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Royal Bank in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Royal Bank Plc is the trading name of FINESSE Africa Program Services Limited, which is a regulated bank, licensed by the Financial Services Commission (ADB) our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking) . This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT
Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her will use to transfer the fund into your local bank account over there in your country .

Your funds was deposited in Royal Bank Of Canada (Royal Bank) plc for online bank transfer and the entire Federal High Court Of ECOWAS has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make , so the whole ECOWAS (Economic Community Of Western African States ) Has concluded to compensate you with the sum of $10 million United State Dollars plus your due total funds of $35 million United State Dollars making your due funds valued sum of US$45,000,000,000.00. United State Dollars
Personal Information for fund Transfer Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................

MR DAVID I. MCKAY from Royal Bank
Phone Contact +1 (781) 951-2796
The President and CEO.
(RBC) Royal Bank Of Canada.

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