Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: "From The Royal Bank Of Canada" < royalbankcanada57@gmail.com >
Date: November 8, 2017 at 11:42:40 PM CST
Subject: 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada
Reply-To: royalbankcanada57@gmail.com

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$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, your lottery Agent JOE
TONY 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

Money transfer Advice is below please. .

Receiver's Name_ JOE TONY
Receiver's BENIN
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.

http://www.iol.ie

 
Mr

On Monday, November 13, 2017 8:40 AM, Royal Bank Of Canada < officefille33@yahoo.com > wrote:


RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

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

Dear Customer:

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, David MacNaughton 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 Bank of Canada 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 Canada 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 lottery Agent Morgan Anderson to
secure the 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_ MARK OWEN
Receiver's Address_ No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City_ Cotonou
Question: To Whom
Answer: Owen
Amount: $75 US dollars

Important: After paying the fee, send me the payment slip confirmation
of the transaction for record keeping or fill the below details for
pick up.

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,
CEO: David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
 
Mr
From: Mr David I Mckay < ambassador_frank.edward78@yahoo.com >
Date: November 21, 2017 at 8:29:03 AM CST
Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Reply-To: Mr David I Mckay < royal.bank_of.canada56@accountant.com >

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion 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 Billions 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 $139.00 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. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

So you are therefore advice to use below information and send the activation fee of $139 via Wal Mart To Wal Mart Money Transfer OR Western union/Money gram to our receiver agent in USA for urgent activation of your fund into your account:

Receivers Name: Mark Erskine
Address:::Meadow Lane Lebanon, Indiana 46052
Country:::USA
Text Question: To Whom
Text Answer: Mark
AMOUNT: $139.00 US DOLLARS

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

Mtcn 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: 239936957
Routing # 053904483

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.
E-mail:( royal.bank_of.canada56@accountant.com ).
Mr
From: "Mr. David I Mckay" < atmmastercard_card@yahoo.co.uk >
Date: November 28, 2017 at 6:04:36 AM CST
Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
Reply-To: "Mr. David I Mckay" < rbcroyalbankofcanada2241@yahoo.com >



RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (rbcroyalbankofcanada22@gmail. com).

$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 $150.00USD 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 sendingthe requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer

Money transfer Advice is below please. .

Receiver's Name_ CORNELUS IKECHU
Receiver's Address_ No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $150 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.

 
Mr
From: Royal Bank Of Canada < officefille33@yahoo.com >
Date: Thu, Nov 30, 2017 at 4:39 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.

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

Dear Customer:

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, David MacNaughton 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 Bank of Canada 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 Canada 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 lottery Agent Morgan Anderson to
secure the 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_ BALL IJEM
Receiver ' s Address_ No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
City_ Cotonou
Question: To Whom
Answer: Owen
Amount: $75 US dollars

Important: After paying the fee, send me the payment slip confirmation
of the transaction for record keeping or fill the below details for
pick up.

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,
CEO: David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
   
Miss Young

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