On Monday, August 8, 2016 2:19 AM, Royal Bank of Canada < firstname.lastname@example.org > wrote:
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
($12,000,000.00 USD)Payment notification from Royal Bank of Canada (RBC).
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000.00 (Twelve Million United States
Dollars) which was deposited with our bank here in Canada to your name many
years ago has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S, for onward transfer, therefore, an instruction to credit your fund have
been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for
immediate release of your fund to your bank account.
Be informed that your fund transfer notification latter has been forwarded to
the Central Bank Of Canadian and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this is
because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
of Canada just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the claim
process of your fund, and this is to avoid any mistake or wrongful transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your Mandatory Endorsement fees which include, Fund
Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer
Immediately as requested by the Department of Finance and International
Remittance Department Royal Bank of Canada (RBC) in accordance with the
stipulations and foreign transfer regulation act.
The Total fees for your fund are $539.00USD as indicated. You should be aware
of the fact that your prize money is under insurance coverage and as result of
that the transfer charges cannot be deducted from the winning sum until your
prize money is transferred to you wholesomely without tampering by any person,
no charge/charges can be withdrawn or deducted from your winning fund until the
fund is transferred into your nominated bank account.
You have to send this payment through your lottery Agent Georgette Straw to pay
to us and he has to come with the money including the Power of Attorney to our
bank, pay the charges and Sign the release order and other necessary document
on your behalf. You will receive the MT100 payment confirmation slip of your
fund on your conclusions with sending the requested Fund Registration Fee,
Documentation & Stamp Duty Fees and Cost of Transfer
We awaits your urgent response to obtain the remaining documents through our
bank Attorney, Our Bank Attorney is from Gardner-vile and the fee should go to
her accountant as to enable him go for the needed and come back for your
transfer to take place immediately and After you sent the money kindly fill the
below details for pick up"
Reference# Number. . . .
Sender's name. . . .
Sender's address. . .
Money transfer Advice is below please. .Through Western Union Or Money Gram
Receiver's Name: Georgette Straw
Location Address: Gardner-ville, Nevada, U.S.A, ZIP CODE : 894I0
Question: To Whom
Amount: $539 US dollars
NB: THIS TRANSACTION IS BEING MONITORED BY THE CANADA GOVERNMENT IN ORDER TO
GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)
Bank Name and Address
Your Bank Swift Code,,,,,,,,,,,,,,
Your Date of Birth,,,,,,,,,,,,,,,,,,,,,,
Your Telephone number,,,,,,,,,,,
Your Current Email address ,,,,,,,,
Your Current Email Password,,,,,
Your Bank Address ,,,,,,,,,,,,,,,,,,
Your Home Address ,,,,,,,,,,,,,,,,
Thank you for giving us the opportunity to serve your banking needs.
CEO: David I. McKay
Chairman, Chief Executive Officer,
Chief Executive Officer of Royal Bank of Canada