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From: Royal Bank Of Canada <coultant.service89@yahoo.com>
Date: Thu, Nov 1, 2018 at 3:49 PM
Subject: THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUND
To:
Dear Customer!
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000.00 (Twelve Million 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 Million 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 $199.00 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. $12,000,000.00 USD Payment notification from Royal Bank of
Canada (RBC).
So you are therefore advice to use below information and send the
activation fee of $199 via Money Transfer to our lottery agent in USA
for urgent activation of your fund into your account:
Do not forget that the fee should be send through Money Transfer only
as directed by the attorney below. if you could not send by walmart
then purchase 2 $100 iTunes card scratch it and send the photo to me,
you can purchase the iTunes card at any Mall or Supermarket around
you.
Receiver's name: Saqquara Nobles
Address: 128 Park Street Dorchester Massachusetts 02122
Test Question: To Whom
Test Answer: My Friend
Amount $199
After sent the money kindly fill the below details for pick up"
Ref 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: ROYCCAT2
Routing # 021000021
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. E-mail me only at: royalcanada@onet.pl
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. |
|
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (bankofcanadarbcroyal@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
three 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 $100.00USD 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 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_ Batte Ude
Receiver's Address_ No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $100 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.
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From: Royal Bank Of Canada (RBC) <info.@crest.ocn.ne.jp>
Date: Fri, Nov 23, 2018 at 5:08 PM
Subject: REPLY URGENT WE'RE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE
To:
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000.00 (Twelve Million 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 Millions 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
$100.00 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. $12,000,000.00 USD Payment
notification from Royal Bank Of Canada (RBC).
So you are therefore advice to use below information and send the
activation fee of $100 via RIA Money Transfer OR Western union/Money
gram to our receiver agent in Nairobi Kenya for urgent activation of
your fund into your account:
If you have be block to send through Western Union or Ria, Just use
the $100 and Buy Itunes Card and SCRATCH it and send us Number, Then
we can get the $100 eith the Itunes Card $100. ok
Receiver Name::(JACINTA WAYUA MUINDI)
City:::Cotonou
Country: Nairobi Kenya
Amount:$100 USD
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. |
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If you received a similar letter, please ignore it. Do not answer it.
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