WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "David I Mckay"<[email protected]>
Reply: <[email protected]>
Date: Wed, 8 Aug 2018 04:24:54 -0700
Subject: ***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFI...
Attention Customer,
This is to inform you that a Winning payment in the amount of
US$4,000,000.00, (Four Million United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC), and
it was deposited in your name 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, Meanwhile, the good news about your File now is that
your Winning payment file with some of the legal documents backing
this prize has been forwarded to the International Monitoring Fund
(IMF) for final approval, And we shall proceed with the transfer
immediately we hear from you 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.
However, Please note that Royal Bank of Canada (RBC) have decided and
agreed together to send this payment to you by either bank Electronic
wire transfer, online bank transfer or an ATM Card services depending
the option you would prefer to receive this Winning for security
purpose, so you are therefore advised to quickly get back to the
management of this bank and let this Bank know the option you choose
to have your Winning credited into your account to enable this Bank
proceed with the claim process of your Winning.
In accordance with the provision of electronic funds transfer of sub
sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters
act 1990, your wining will be transfer to your bank account within
5-hours, please expedite actions as the rightful winner, as the
administrative overheads statement account valued added balance sheet
have been issued in your favor. $4,000,000.00 USD Payment notification
from Royal Bank Of Canada (RBC).
We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your Winning as we
were directed.
Full name ………
Phone number:……
Passport no:……….
Residential address…
Email address:……..
Alternative email address:…..
Occupation……….
Bank Name:…….
Bank Address:….
Account Number:..
Account Name:….
Routing Number:..
Please don't fail to fill this form above because it will help this
bank a lot to make sure that your Winning transfer immediately.
Secondly we are so sorry for our late respond due to we have a lot of
customers to attend here, so please fill this form for the immediate
transfer.
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.
(806)429-4723 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CANADA (RBC)