Scam Tip Report #94126 - I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-13 07:46:50
Nigerian/419 Scam
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). 
 Scammer
  Information
Name:
David I Mckay
Email Address:
Royalbankofcanada97@accountant.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


(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,

I am Mr. David I McKay the President and CEO Royal Bank Of
Canada (RBC).

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 $12,000,000,000.00 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, and your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your
destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $220.00 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard to your address between 24 hours Your Royal Bank Of Canada (RBC) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

So you are therefore advice to use below information and
send the activation fee of $220 via Money Gram Or Western Union Transfer
for urgent activation of your fund into your account:


Receiver's Name:
Address:
Question: Trust
Answer: In God
Amount: $220.00

After sent the money kindly fill the below details for pick
up"

Mtcn Number...….
Sender's name...….
Sender's address…..
Your immediate compliance will be in your very best
interest.

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.
(RBC) Royal Bank Of Canada
E-Mail: Royalbankofcanada97@accountant.com


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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