royalcanada@onet.pl - David I Mckay

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 17602
Joined: Mon Nov 26, 2018 9:14 am

royalcanada@onet.pl - David I Mckay

Post: # 270Post LegalBriefs »

Dear Customer!

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Million has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.

And we shall proceed with the delivery of your Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $199.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).

So you are therefore advice to use below information and send the activation fee of $199 Money Transfer or Walmart2Walmart to our lottery agent in USA for urgent activation of your fund into your account:

Do not forget that the fee should be send through Money Transfer or Walmart2Walmart as directed by the attorney below. if you could not send by these means then purchase 2 $100 iTunes card scratch it and scan the copies to me, you can purchase the iTunes card at any Mall or Supermarket around you.

Receiver's Name: David Carlo Blair
Location Address: 14326 Shaver St.La Puente, CA. 91744 United States
Test Question: To Whom
Test Answer: My Friend
Amount $199

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

Ref Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest. Below are details of the Royal Bank of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: ROYCCAT2
Routing # 021000021

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. E-mail me only at: royalcanada@onet.pl

Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.

Code: Select all

Date: Sun, 9 Dec 2018 15:11:47 +0000 (UTC)
From: Royal Bank of Canada <consultantservice710@yahoo.com>
Reply-To: Royal Bank of Canada <royalcanada@onet.pl>
Subject: MY LAST WISH DO NOT IGNORED

User avatar
LegalBriefs
Posts: 17602
Joined: Mon Nov 26, 2018 9:14 am

Re: royalcanada@onet.pl - David I Mckay

Post: # 377Post LegalBriefs »

Dear Customer!

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Million has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.

And we shall proceed with the delivery of your Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $199.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).

So you are therefore advice to use below information and send the activation fee of $199 via WalMart2WalMart Money Transfer to our lottery agent in USA for urgent activation of your fund into your account:

Do not forget that the fee should be send through WalMart2WalMart Money Transfer only as directed by the attorney below. if you could not send by walmart then purchase 2 $100 iTunes card scratch it and send the photo to me, you can purchase the iTunes card at any Mall or Supermarket around you.

Receiver's Name: John Fuqua Jr.
City: Great Mills
State: Maryland
Country: U.S.A
Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634
Test Question: To Whom
Test Answer: My Friend
Amount $199

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

Ref Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest. Below are details of the Royal Bank of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: ROYCCAT2
Routing # 021000021

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.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.

Code: Select all

Received: from [197.210.227.51]
Date: Fri, 14 Dec 2018 04:57:47 +0900 (JST)
From: Royal Bank Of Canada <venuskeum8@gmail.com>
Reply-To: Royal Bank Of Canada <royalcanada@onet.pl>
Subject: Dear Customer!
To: "venuskeum8@gmail.com" <venuskeum8@gmail.com>
Orig IP: 197.210.227.51 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 210.227.51

User avatar
LegalBriefs
Posts: 17602
Joined: Mon Nov 26, 2018 9:14 am

Re: royalcanada@onet.pl - David I Mckay

Post: # 2974Post LegalBriefs »

Dear Customer!

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Million has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.

And we shall proceed with the delivery of your Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $200.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).

So you are therefore advice to use below information and send the activation fee of $200 via Walmart2Walmart only to our lottery agent in USA for urgent activation of your fund into your account:

Do not forget that the fee should be send through Walmart2Walmart only as directed by the attorney below. if you could not send by walmart then purchase 2 $100 iTunes card scratch it and scan the copies to me, you can purchase the iTunes card at any Mall or Supermarket around you.

Receiver's Name: David Carlo Blair
Location Address: 14326 Shaver St.La Puente, CA. 91744 United States
Test Question: To Whom
Test Answer: My Friend
Amount $200

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

Ref Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest. Below are details of the Royal Bank of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: ROYCCAT2
Routing # 021000021

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.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.

Code: Select all

Received: from [197.210.64.33] by web32104.mail.ssk.yahoo.co.jp via HTTP; Sat, 13 Apr 2019 04:21:03 JST
Date: Sat, 13 Apr 2019 04:21:02 +0900 (JST)
From: Royal Bank Of Canada <venuskeum8@gmail.com>
Reply-To: Royal Bank Of Canada <royalcanada@onet.pl>
Subject: LAST UPDATE OVER YOUR $12 MILLION
To: "venuskeum8@gmail.com" <venuskeum8@gmail.com>
Orig IP: 197.210.64.33 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .210.64.33

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