Scam Tip Report #95595 - (RBC) Royal Bank Of Canada.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-28 10:32:19
Nigerian/419 Scam
(RBC) Royal Bank Of Canada. 
 Scammer
  Information
Name:
David I Mckay
Email Address:
royalbankofcanada897@gmail.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 offund 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 $75.00 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

I will advice you purchase iTunes card Or Google Play gift Card Or
Amazon gift Card and send it it will be faster but don't send one card
of $75 send $50 and $25 if you can send it today send me the pictures
so that i will redeem it to cash and you will get your package

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 (royalbankofcanada897@gmail.com)

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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

 Got more information on this Scam/Scammer?
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