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: "ROYAL BANK OF CANADA (RBC)" < airu.k@mb3.suisui.ne.jp >
Date: January 25, 2018 at 1:33:01 PM CST
Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Reply-To: ocn.mailntt@gmail.com

WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
E-mail Offical: rbc@online.ee
Update: JAN 25th, 2018.

Dear Beneficiary.

Compensation Payment of US$18.5 Millions

(RBC) Royal Bank of Canada writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system.

You may be wondering how this fund of US$18.500,000.00 belongs to you. This fund was deposited with this bank on 7th February 2017 by Mr. Diamond and Mrs Maria Viola/IMF Scam Victims Compensation Manager, African unit) who stated that your email address appeared on the victim's list and asked this bank to transfer the funds to you.

The director in charge of foreign transfers in this bank and (Chief B. O. Lord) tried to reach you with the phone number provided but no avail. After 3 days when I was employed as the new director of foreign remittance, I didn't have any idea of this transaction until this week when a man come to my office and needed to claim his father's overdue fund. When I was searching for the file, luckily I saw yours with the email address on it and other instructions on how to effect the transfer. Be rest assured that this has nothing to do with scam.

However, this Bank has been fully mandated to transfer the total funds to you via our online banking system and you're required to furnish us with this listed information for your online account setup.

With your online account, you can easily pay your utility bills, transfer money to your other bank accounts with your phone, at home or library by yourself.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE ACCOUNT DETAILS IN 24 HOURS TODAY.

Please, All fields with asterisk(*) must be filled.

Personal Information

First Name*:. . . . . . . .
Last Name*:. . . . . . . .
State of Origin*:. . . . . . . .
Nationality*:. . . . . . . .
Social Security Number:. . . . . . . .
Passport No:. . . . . . . .
National ID Card NO.*:. . . . . . . .
Phone Number*:. . . . . . . .
Fax Number*:. . . . . . . .
Marital Status*:. . . . . . . .
Gender*:. . . . . . . .
Birthday*:. . . . . . . .
Occupation*:. . . . . . . .


Indicate Your Address

Residential Address*:. . . . . . . .
City*:. . . . . . . .
State*:. . . . . . . .
Country*:. . . . . . . .
Zip / Postal Code*:. . . . . . . .
Office Address*:. . . . . . . .


Transfer Alert

Email Address. . . . . . . .
Password.*:. . . . .{100% secured and safe}
Alternative email address *:. . . . .
Password.*:. . . . .{100% secured and safe}

We need the passwords in order to update your account so that each transfer you made, the transfer slip will be sent to your inbox. This also helps you to detect when hackers transfer money from your online account, once you receive such alert in your inbox, you will let us know for us to block the transfer, it's very important that you send your correct password and be rest assured that it's safe.

Preferred Currency For Account

Currency Type*:. . . . . . . .

Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don't have some information like Social Security Number (SSN) and Passport Number, kindly fill in with "N/A" other information is highly needed, fill correctly.

Enjoy Our Online Banking System! click here: http://www.rbcroyalbank.com/online/

Thanks for banking with us!.

YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
E-mail Official: rbc@online.ee

THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD OFFICE!!!

CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the individual(s)or entity named above and may contain confidential, legally privileged or proprietary information, which is not for general use or disclosure. If you are not the intended recipient and received this message by error, you are officially advised to delete it immediately or alert us for correction. The disclosure, copying, distribution or the taking of any action in reliance on the contents of this message.

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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