Scam Tip Report #98338 - DEAR CUSTOMER


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-23 04:31:48
Nigerian/419 Scam
DEAR CUSTOMER 
 Scammer
  Information
Name:
WIILIE DHLDANIEL
Email Address:
wiiliedhldaniel@outlook.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.
200 BAY STREET,22ND FLOOR,
SOUTH TOWER TORONTO, ON M5J 2J5
CANADA

DEAR CUSTOMER.

THE ROYAL BANK OF CANADA CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (RBC/7/6/17), THE AUTHENTICATION
SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE.
AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS
DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL
STRATEGY CANADA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN
CONFIRMED.

THE ROYAL BANK OF CANADA CONCERNING WIRE TRANSFERS OF YOUR FUNDS. YOUR
LETTER HAS BEEN REFERRED TO THE (JMCB) LEGAL DIVISION FOR FUNDS
US$12,000,000,000.00 (TWELVE BILLION UNITED STATES DOLLARS)
TRANSFERRED CODE. (RBC/107/117/17). WE ARE SATISFIED USING ELECTRONIC
WIRE TRANSFER OR SWIFT WIRE TRANSFER AND THE RIGHTS AND LIABILITIES OF
USING OF ELECTRONIC AND SWIFT FUND TRANSFER SYSTEMS ARE DEFINED BY THE
ELECTRONIC FUND TRANSFER ACT. THE REGULATION, HOWEVER, WHICH
IMPLEMENTS THIS STATUTE, 12 C.F.R. PART 205, REGULATION E.
SPECIFICALLY STATES THAT ITS PROVISIONS ARE INAPPLICABLE TO A
SITUATION SUCH WE MUST ENSURE YOUR FUNDS TRANSFERRED TO YOUR
DESTINATION BANK ACCOUNT BETWEEN 10 HOURS.

CONSIDERING THE VOLUME OF YOUR PAYMENT, IT IS RIGHT FOR US TO SEEK FOR
THE APPROVAL OF SOME MONEY REGULATORY BOARDS HERE IN CANADA BEFORE WE
CAN CARRY OUT THE TRANSFER OF AN AMOUNT OF SUCH MAGNITUDE TO ANYBODY,
OTHERWISE ANY SUCH TRANSFER WILL BE STOPPED BY THE AUTHORITIES OF
ROYAL BANK OF CANADA, AND THE INTERNATIONAL MONETARY FUND (IMF), SINCE
YOUR TRANSFER IS ELECTRONIC TRANSFER OR SWIFT WIRE TRANSFER IS ALMOST
ACTIVATED WITH OUR BANK AND THE ONLY THING HOLDING THE FINAL
ACTIVATION OF YOUR ACCOUNT ARE SOME CERTAIN APPROVAL DOCUMENTS FROM
THE CONCERNED AUTHORITIES HERE IN CANADA, AND FOR THAT REASON, YOU ARE
REQUIRED TO PAY THE SUM OF $50 AS THIS MONEY WILL BE USED BY OUR BANK
ATTORNEY TO OBTAIN ALL THE NECESSARY DOCUMENTS THAT WILL ENABLE THE
FINAL ACTIVATION OF YOUR FUNDS.

ROYAL BANK OF CANADA HEREBY STATE OFFICIALLY THAT THE REQUIRED PAYMENT
WILL REMAIN THE ONLY AND FINAL MONETARY OBLIGATION REQUIRED FROM YOU
PRIOR TO THE FINAL TRANSFER OF YOUR FUNDS, HENCE ANY FURTHER CHARGES
WILL BE OUR BANK'S FULL RESPONSIBILITY TILL FINAL TRANSFER OF YOUR
PAYMENT IS MADE TO YOUR BANK ACCOUNT.

WE AWAITS YOUR URGENT RESPONSE TO OBTAIN THE REMAINING DOCUMENTS
THROUGH AN ATTORNEY IN USA, KINDLY SEND THE FUNDS DIRECTLY WITH INFORMATION BELOW THROUGH RIA MONEY TO
WALMART MONEY GRAM MONEY OR THROUGH RIA MONEY AS LISTED BELOW:

YOU ARE ADVISED TO COPY THE DETAILS BELOW AND LOCATE TO
MONEY GRAM TRANSFER TO SEND THE FEE
AND EXPECT THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT WITHIN 5HOURS.

BELOW IS THE INFORMATION TO SEND THE $50 VIA ITUNES CARD OR WESTERN UNION OR RIA MONEY TRANSFER
ONLY .

RECEIVER:NAME:=======EMMANUEL OZOJIOFOR
Country:::: NIGERIA
3City ::::/ ABUJA
AMOUNT:::::::::: $50 USD ONLY
QUESTION:::::::;IN GOD
ANSWER::::::::::WE TRUST
Sender's name(::
MTCN Number(::::

AFTER SENT THE MONEY KINDLY FILL THE BELOW DETAILS FOR PICK UP"

REFERENCE# NUMBER.......
SENDER'S NAME.......
SENDER'S ADDRESS......

IN RESPECT YOU ARE INQUIRING TO PAY WIRE TRANSFER ELECTRONIC TRANSFER
CHARGES ($50) OR SWIFT TRANSFER ($50) [BANK B], UNDER SECTION
47--4A302 OF US LAW ROYAL BANK OF CANADA, A DEPOSITORY INSTITUTION
WHICH WIRE TRANSFERS FUNDS MAY NOT DEDUCT ANY FEES FOR HANDLING THE
WIRE TRANSFER FROM THE AMOUNT OF MONEY WHICH IS TO BE TRANSFERRED TO
YOUR PROVIDED BANK ACCOUNT

THE FASTEST WIRE TRANSFER IS ELECTRONIC TRANSFER WHICH ONLY TAKES JUST
5 HOURS TO REFLECT IN ACCOUNT, AND SWIFT WIRE TRANSFER TAKES 5 HOURS
TO REMIT. BUT IF YOU DON'T WANT YOUR FUND BY WIRE TRANSFER THEN YOU
WILL RECEIVE IT THROUGH AN ATM CARD OR CASHIER CHECK IN RECEIPT OF THE
$50 FOR SECURE THE DEMANDED DOCUMENTS.

YOU ARE REQUIRE TO GET BACK TO ME IF YOU ARE PLEASED WITH THE BANKING
RULES FOR MORE INFORMATION ON HOW TO MAKE ANY OF YOUR CHOICE WIRE
TRANSFER CHARGES SEND FOR THE YOUR FUNDS US$12,000,000,000.00 (TWELVE
BILLION UNITED STATES DOLLARS) WIRE TRANSFER PROCESSING TO COMMENCE AS
SOON AS POSSIBLE.

THIS LAW IS STATED ACCORDING TO SECTION 35 AND 36 OF THE BANKING
SECTOR INTERACTION REALM OF OUR CONSTITUTION AND THE OUTSIDE WORLD.
BASED ON ARTICLE OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION, THE
CHASE CONTROLLING AGENCY OF CANADA AND YOUR HAPPINESS SUITS OUR STAND
AND WE WILL MAKE SURE THAT YOUR FUND IS FULLY ENDORSED TO YOUR BANK
ACCOUNT AS SOON AS YOU HAVE COMPREHENDED WITH OUR INSTRUCTIONS.

THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS SINCERELY,
CEO: WIILIE DHLDANIEL
CHAIRMAN, CHIEF EXECUTIVE OFFICER,
CHIEF EXECUTIVE OFFICER OF ROYAL BANK OF CANADA

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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