On Wednesday, February 8, 2017 5:47 AM, Royal Bank Of Canada < email@example.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).
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
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
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
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
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
Receiver's Name_ OSCAR EZE
Receiver's Address_ No 17 Gariki Road Cotonou,Benin
Country _Benin Republic
Question: To Whom
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
Mtcn#:. . . . . .
Sender's name. . . .
Sender's address. . . .
Sender's telephone. . .
We do not accept Bank Certified Drafts, Cheques, Credits or
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
CEO: David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
(RBC) ROYAL BANK OF CANADA.
200 BAY STREET,22ND FLOOR,
SOUTH TOWER TORONTO, ON M5J 2J5
THE ROYAL BANK OF CANADA CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (RBC/02/13/17), 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
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/108/118/17). 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 5HOURS.
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 $260 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 WESTERN UNION OR MONEY GRAM MONEY TRANSFER AS LISTED BELOW:
YOU ARE ADVISED TO COPY THE DETAILS BELOW AND LOCATE WESTERN UNION OR MONEY
MONEY TRANSFER TO SEND THE FEE AND EXPECT THE TRANSFER OF YOUR FUND INTO
YOUR ACCOUNT WITHIN 5HOURS.
BELOW IS THE INFORMATION TO SEND THE $260 VIA MONEY GRAM OR WESTERN UNION
RECEIVER:NAME:= = = =.GWENDOLYN RUSSELL
COUNTRY= = = = = = =U.S.A
ADDRESS:= = = = = 1125 FULLOVE DRIVE BOSSIER CITY, LOUISIANA 71112 U.S.A
AMOUNT: = = = = $260 USD ONLY
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 ($260) OR SWIFT TRANSFER ($260) [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
$260 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.
CEO: DAVID I. MCKAY
CHAIRMAN, CHIEF EXECUTIVE OFFICER,
CHIEF EXECUTIVE OFFICER OF ROYAL BANK OF CANADA
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