Department of Credit & Telex Control..

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-04-16 15:23:56
Nigerian/419 Scam
Department of Credit & Telex Control.. 
 Scammer
  Information
Name:
elene@att.net
Email Address:
ralphw.johnson78@yahoo.com
Country of Scam:
United States (US)
Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me.
Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you’re new Payment, Approval No;PUN5685P,Canada Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate RBC Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
Furtherance (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)
1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address...........................
8) Your Country.........................................
9) Your Occupation.....................................
Get back to me quickly.
Respectfully!
MR. RALPH W. JOHNSON
ACCOUNTANT, ROYAL BANK OF CANADA(RBC)
E-Mail: ralphw.johnson78@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-04-16 20:52:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
account@rbc.net-ca.com
Telephone:
437-800-2141
ROYAL BANK OF CANADA Royal Bank Plaza 200 Bay Street Toronto, Ontario M5J 2W7 Canada Telephone: (+1) 437-800-2141
Attn: ,
Dear Customer;
Account has been successfully activated, with these details:
Account Number: 1523730412 User Id: Password: BD$v2YGst PIN: 0259
Click on the login on our website to enable you access your fund in our website http://rbc.net-ca.com/royal/ with the above details.
Further inquiries should be directed, directly to the undersigned person and be 100% rest assured of our total and professional services always.
Thanks for banking with us as we look forward to your acknowledge the receipt.
Yours faithfully,
Mr. Gerhardt Samwell Vice-President and Chief Accountant Royal Bank Of Canada(RBC) Royal Bank Plaza 200 Bay Street Toronto, Ontario M5J 2W7 Canada Telephone No: 1-437-800-2141 **************************************************************************************************************** Public Notice: Royal Bank Of Canada, is one of leading independent financial service providers in Canada. A wealth of trading experience and information technology enable us to provide very best in finance Execution, trading and exchange access.

Scam Email
Subject: Account has been successfully activated
From: account@rbc.net-ca.com delivered-to: @gmail.com
received: from [::1] (port=32898 helo=rbc.net-ca.com) by terminal2.veeblehosting.com with esmtpa (Exim 4.89_1) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1523687265; cv=none; d=google.com; s=arc-20160816; b=MCdxyQ1R4qGExwl1rDNk+WdkO6AWErJDyWniuiHUSq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@rbc.net-ca.com header.s=default header.b=nKyMq5jU; spf=neutral (google.com: 37...
return-path:
received-spf: neutral (google.com: 37.72.171.98 is neither permitted nor denied by best guess record for domain of account@rbc.net-ca.com) cli...
authentication-results: mx.google.com; dkim=pass header.i=@rbc.net-ca.com header.s=default header.b=nKyMq5jU; spf=neutral (google.com: 37.72.1...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=rbc.net-ca.com; s=default; h=Message-ID:References:In-Reply-To:Subject:To: Fr...
mime-version: 1.0
content-type: text/plain; charset=UTF-8; format=flowed
content-transfer-encoding: 8bit
date: Sat, 14 Apr 2018 02:27:43 -0400
in-reply-to:
references: <5acff4dd.1c69fb81.ba76f.817fSMTPIN_ADDED_MISSING@mx.google.com> message-id:
user-agent: Roundcube Webmail/1.3.3

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Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-04-16 20:47:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
account@rbc.net-ca.com
Telephone:
437-800-2141
Attn: ,
Dear Customer;
Acknowledgment the receipt of your message dated: April 13th, 2018. We bring to your notice that the content of your funds file total value of $10,500,000.00 has been verified and every information ascertained. However, the amount involved is quite substantial and must be processed in accordance to the financial regulations; all large value transactions must meet verification requirements prior to being disbursed to the recipient/beneficiary.
Based on instruction from our allied associate have mandated us to immediately transfer your $10,500,000,00USD via our on-line banking system By this instruction you are to adhere strictly to our directives from time to time as this fund is huge. Do accord this correspondence its utmost importance and confidentiality, as such you are not to disclose the contents of this mail to anyone in your own interest.
This amount will be send to you VIA on-line account in your name with Royal Bank of Canada here in Canada. You will have access to your funds through our online banking system which will enable you make transfer by yourself to your local bank account or any bank account of your choice any where in the world.
Respond back to us to confirm receipt thereafter we will forward to you the account name and password to enable you access this fund.
Please send us without delay your personal details and identification either your international passport or drivers license ID and register your information in our website via our online banking system
Further inquiries should be directed, directly to the undersigned person and be 100% rest assured of our total and professional services always.
Thanks for banking with us as we look forward to your acknowledge the receipt.
Yours faithfully,
Mr. Gerhardt Samwell Vice-President and Chief Accountant Royal Bank Of Canada(RBC) Royal Bank Plaza 200 Bay Street Toronto, Ontario M5J 2W7 Canada Telephone No: 1-437-800-2141 **************************************************************************************************************** Public Notice: Royal Bank Of Canada, is one of leading independent financial service providers in Canada. A wealth of trading experience and information technology enable us to provide very best in finance Execution, trading and exchange access.

Scam Email
Subject: Payment Instruction Order
From: account@rbc.net-ca.com delivered-to:
received: from [::1] (port=57620 helo=rbc.net-ca.com) by terminal2.veeblehosting.com with esmtpa (Exim 4.89_1) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1523625475; cv=none; d=google.com; s=arc-20160816; b=DBOVbepidiCOWzt0WJAwwTklTlgDGfRZP/SMbEk9HY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@rbc.net-ca.com header.s=default header.b=dukEkNqz; spf=neutral (google.com: 37...
return-path:
received-spf: neutral (google.com: 37.72.171.98 is neither permitted nor denied by best guess record for domain of account@rbc.net-ca.com) cli...
authentication-results: mx.google.com; dkim=pass header.i=@rbc.net-ca.com header.s=default header.b=dukEkNqz; spf=neutral (google.com: 37.72.1...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=rbc.net-ca.com; s=default; h=Message-ID:References:In-Reply-To:Subject:To: Fr...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_bba511a892bd401f3dcf8cb44c094583"
date: Fri, 13 Apr 2018 09:17:54 -0400
in-reply-to:
references: <5acff4dd.1c69fb81.ba76f.817fSMTPIN_ADDED_MISSING@mx.google.com> message-id:
user-agent: Roundcube Webmail/1.3.3

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-04-16 20:37:54
 Scammer
  Information
Name:
RALPH W. JOHNSON
Email Address:
ralphw.johnson78@yahoo.com
Telephone:
437-800-2141
Attn: ,
After going through your message with great shock over the forceful claim of your fund $10,500,000.00 by Barrister Godson Gabriel, we quickly submit to the royal bank authority for immediate action.
This morning we received an instruction from the Royal Bank Executive Board of Directors for you to contact the Vice-President and Chief Accountant who have been appointed to handle your funds transaction from now on.
In this regards, you are hereby advised to contact The Vice-President and Chief Accountant Royal Bank of Canada for further instruction as follows:
Vice-President and Chief Accountant Royal Bank Of Canada(RBC) Royal Bank Plaza 200 Bay Street Toronto, Ontario M5J 2W7 Canada Telephone No: 1-437-800-2141 Email Address: account@rbc.net-ca.com
Note: The Royal Bank of Canada is fully ready to work with you and serve you better.
Get back to me quickly.
Respectfully!
MR. RALPH W. JOHNSON ACCOUNTANT, ROYAL BANK OF CANADA(RBC) E-Mail: ralphw.johnson78@yahoo.com

Scam Email
Subject: Re: Department of Credit & Telex Control..
From: "Ralph W. Johnson" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ne1.yahoo.com with HTTP; Fri, 13 Apr 2018 12:42:26 +0000
arc-seal: i=1; a=rsa-sha256; t=1523623347; cv=none; d=google.com; s=arc-20160816; b=UVqDTSmSFCJqJ7jbum7mDyeO6/hP1XrPgpT9OKXe5s...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=f0bO1KTb; spf=pass (google.com: domain of ra...
return-path:
received-spf: pass (google.com: domain of ralphw.johnson78@yahoo.com designates 66.163.185.147 as permitted sender) client-ip=66.163.185.147;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=f0bO1KTb; spf=pass (google.com: domain of ralphw....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1523623346; bh=s0SR+1YKMJeYS1VIZ7fL17S7bTcfbANm+fbxOU5PFlc=; h=Dat...
date: Fri, 13 Apr 2018 12:42:23 +0000 (UTC)
message-id: <726656668.288740.1523623343203@mail.yahoo.com>
in-reply-to:
references: <5acff4dd.1c69fb81.ba76f.817fSMTPIN_ADDED_MISSING@mx.google.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_288739_963204186.1523623343200"
content-length: 12459

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