David I Mckay: Royal Bank Of USA hereby advise you to quickly reconfirm

From: David I Mckay < eninftbb@yahoo.com >
Sent: Fri, Oct 6, 2017 3:53 pm
Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of USA (RBC).

RBC) Royal Bank Of USA.
1122 International Blvd. Burlington,
Denver, CO USA.
ON the Day of October,6th 2017
Email: (gramofficedelivertransfer@gmail.com ).

$12,000,000,000.00 USD Payment notification from Royal Bank Of USA (RBC).

Dear Beneficiary,

The Board of Trustees and Management of (RBC) Royal Bank Of USA wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) which was deposited with our bank here in USA 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 USA 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 USA 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
USA, 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
proceed.

However, we the Royal Bank Of USA 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 USA (RBC)
in accordance with the

stipulations and foreign transfer regulation act. The Total fees for your fund
are $70.00USD 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.

kindly send the funds directly to our attorney in Benin, your lottery Agent
Johnson Ife to pay to USA nd 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

Money transfer Advice is below please. .

Receiver's Name_ BASIL EJIKE
Receiver's Address_ No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $70 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record

keeping.

Mtcn#:. . . . . .
Sender's name. . . .
Sender's address. . . .
Sender's telephone. . .

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD 10, 000 are made payable via
Cash Counter Payment.

We awaiting your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of USA.

Yours Faithfully,

David I Mckay
The President and CEO.
( gramofficedelivertransfer@gmail.com ).
(RBC) Royal Bank Of USA.

From: David I. McKay < officefille913@yahoo.com >
Date: Fri, Oct 13, 2017 at 8:01 AM
Subject: MOVE TO YOUR INBOX TO COMPLETE SUCCESSFUL TRANSFER
To:

ROYAL BANK CANADA
Address: 200 Bay Street P.O. Box 1, Royal Bank Plaza
Toronto, ON M5J 2J5 Canada

Our Ref: RBCA/898ATCP
Your ref: TRNCAF/7890/121

THE RELEASE ORDER OF YOUR FUND WORTH $7,000,000.00

This is to confirm that amount Seven Million United State dollars were credited into Your Non-Resident account today In order to check the statues and also transfer to your account using the reference link indicated below, kindly complete transaction and transfer on-line using your email account access. i.e, email account ID and password. Use the transfer access code listed below to complete transfer on request.

Access Code: 12RBC3713072
Amount: USD$7,000000
Transaction ID: 000025744702

Please move message to inbox before adhering as directed, click or copy and pest to your browser to transfer using the online access as aforementioned with directives. complete transaction

COPY LINK AND PEST TO YOUR BROWSER

Regards,
David I. McKay
President and CEO Royal Bank Canada.

From: RBC ROYAL BANK OF CANADA < rbc.rbcbank0001@gmail.com >
Date: Sat, Oct 28, 2017 at 3:27 AM
Subject: $12,000,000,000.00 USD PAYMENT NOTIFICATION FROM ROYAL BANK OF CANADA (RBC).
To:

RBC) ROYAL BANK OF CANADA.
1122 INTERNATIONAL BLVD. BURLINGTON,
ONTARIO L7L 6Z8 CANADA.
TELEPHONE NO.: +1778 732 3312

$12,000,000,000.00 USD PAYMENT NOTIFICATION FROM ROYAL BANK OF CANADA (RBC).

DEAR BENEFICIARY,

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$12,000,000,000.00 (TWELVE BILLION 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 PROCEED.

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 $75.00USD 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.

KINDLY SEND THE FUNDS DIRECTLY TO OUR ATTORNEY IN BENIN, YOUR LOTTERY AGENT JOHNSON IFE TO PAY TO USAND 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

MONEY TRANSFER ADVICE IS BELOW PLEASE. .

RECEIVER ' S NAME_ _ _ _MARCO DANI
RECEIVER ' S ADDRESS_ _ NO 17 GARIKI ROAD COTONOU,BENIN
REPUBLIC. COUNTRY
QUESTION: TO WHOM
ANSWER: KELLEY
AMOUNT: $75 US DOLLARS
IMPORTANT:
AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.

MTCN#:. . . . . .
SENDER ' S NAME. . . .
SENDER ' S ADDRESS. . . .
SENDER ' S TELEPHONE. . .

WE DO NOT ACCEPT BANK CERTIFIED DRAFTS, CHEQUES, CREDITS OR COVER NOTES IN REFERENCE TO THE ABOVE PAYMENT AS FUNDS BELOW USD10, 000 ARE MADE PAYABLE VIA CASH COUNTER PAYMENT.

WE AWAITING YOUR IMMEDIATE RESPONSE WITH YOUR INFORMATION TO ENABLE THIS BANK PROCEEDS WITH THE TRANSFER OF YOUR APPROVED FUND AND SERVE YOU BETTER AS WE WERE DIRECTED BY THE CANADIAN GOVERNMENT.
THANK YOU FOR CHOOSING ROYAL BANK OF CANADA.

YOURS FAITHFULLY,

DAVID I MCKAY
THE PRESIDENT AND CEO.
(RBC) ROYAL BANK OF CANADA.
TELEPHONE NO.: +1778 732 3312