Scam Tip Report #95794 - Scam from Department of Credit & Telex Control
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Cristian Mosnita Noua, Timis, Romania 2019-05-11 17:49:04 Nigerian/419 Scam |  Scam from Department of Credit & Telex Control
I humbly wish to inform you that Department of Credit & Telex Control of the ROYAL BANK of CANADA (RBC) has received an instruction Order to effect the transfer of your approved fund of USD $ 10, 500, 000.00 MILLION to you number is 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:. 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 Contain Your Banking Information And Other Personal Information So We Dont Transfer To Wrong Account Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Center Shops G03-04.G / F Hang Lung Center 2-20 Paterson Street Cause Way Bay, Hong Kong Account Number: 627 826464-001 Account Name: Bob Andria SWIFT code: HSBCKHKHH 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 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 only you can offer PUN 5685 P, Canada Government No .: WH 44 CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: Now you? 103, Released Code Further: (PROVIDE THE BELLOW INFORMATION) No: 0763; Immediate RBC Telex confirmation No: -1114433; Secret Code No: XXTN 013. Base on this number of your arrangements and Bodies have officially approved this payment $ 10.5M IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER 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. Gerhardt Samwell ACCOUNTANT, ROYAL BANK OF CANADA ( RBC) | ||||
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