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

On Monday, September 3, 2018 11:46 AM, Mr David I Mckay < fbiusa437@yahoo.com > wrote:


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 $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. $12,000,000,000.00 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 Benin Republic 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::Zubi Bello
City:::Cotonou
Country: Benin Republic
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.
Mr
From: Royal Bank Of Canada < venuskeum8@gmail.com >
To: venuskeum8@gmail.com < venuskeum8@gmail.com >
Sent: Friday, 7 September 2018, 10:12:22 PM GMT+2
Subject: FINAL NOTIFICATION OF YOUR $12,000,000.00

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 WalMart2WalMart 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 WalMart2WalMart 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: John Fuqua Jr.
City: Great Mills
State: Maryland
Country: U.S.A
Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634
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.

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.
Mr
From: Dr Matthew William < mchinelo34@yahoo.com >
Date: September 10, 2018 at 6:17:01 AM CDT
Subject: Attn: Beneficiary, Urgent
Reply-To: Dr Matthew William < davidmckay431@yahoo.com >

Attn: Beneficiary,

This is the fraud investigating international police (INTERPOL LONDON),attached to the United Nations Office In Benin Rep. In conjunction with the FBI,CIA,EFCC ,ICPC and SIB Benin and other Internet crime fighting agencies around the world.

Please be informed that we have just arrested the people who defrauded you and others through online winnings, inheritance transfer and contract payments. We scrutinized their data through the Western Union database here in Benin Rep. and was able to apprehend some of them. We have frozen their asset and hence handover to the court for prosecution. According to the Benin Supreme Court Requisition Order, we were authorize to refund back 50% of their seized asset to you as part of the compensation to victims of fraud. To administer the process, the 50% refund is totaling at (TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and it shall be paid back to you through our Authorized payment bank. All you need to do is, forward your

full Name ::::::::::::::::::
Country:::::::::
Address ::::::::::::::::::
Telephone Number.:::::::::::::::
Occupation::::::::::::

They will activate your payment and instruct partners Bank to effect the payment to you. You're advice to halt any further communication with anyone promising you any fund from anywhere as further investigation is still in progress. Stop any TRANSACTION you are into in BENIN REPUBLIC and NIGERIA
REPUBLIC. The UNITED STATE (F.B.I) eyes are on you any minutes any time. If you make any untrusted move with the INTERNET SCAMMER'S you will be
arrested. So kindly comply and follow up every INSTRUCTION given to you to enable you receive your COMPENSATION FUND.

I shall be waiting forward to hear from you soon.Interpol Information Center:

My Regards.
MR David I Mckay
AKPAKPA,COTONOU BENIN REPUBLIC.

 
   
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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