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: "Helena Gottschling" <[email protected]>
Reply: "Helena Gottschling" <[email protected]>
Date: Mon, 25 Nov 2019 07:52:01 -0600
Subject: The Board of Trustees and Management of Royal Bank Of Canada (RBC)
—
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada.
Official Notification from Royal Bank of Canada, (RBC).
Attn: Sir/madam,
The Board of Trustees and Management of Royal Bank Of Canada (RBC)
wishes to officially inform you today that your Outstanding
Inheritance funds valued a total sum of Eighteen Million United
States Dollars, (US$18, 000,000.00) in Fig. which was officially
handed over to the Royal Bank Of Canada (RBC) in your name on the 8th
of November 2019 has been legally approved and Signed by the European
Union Committee on Foreign Payment Resolution in the presence of the
United States Ambassador to Canada following the payment release
Order/Letter issued by the United States Secretary of the state "Mike
Pompeo".
Therefore, by instructions from the above-mentioned authorities, we
have been authorized to transfer your $18,000,000.00 (Fig.) to your
bank account. Your US$18, 000,000.00 (Fig.) transfer Payment letter
has been forwarded to the U.S Embassy in Canada for final approval,
and this is because to transfer such huge amount of money we really
have to notify every office that is concern just to avoid any problem
when transferring the money into your bank account and we have
successfully obtained some of the Fund Payment Approval Papers needed.
The remaining documentation needed for your funds transfer must be
legally secured and send to you as soon as possible for proof and file
keeping before we can proceed to the remittance stage and we are
sending our Bank Attorney to proceed with securing of the remaining
needed documents in your name with immediate effect.
Finally, you are mandated to pay a total sum of Two hundred and
seventy five Dollars, (USD$275. 00) which is equal to $363.95 Canadian
Dollar as the Mandatory Approval fee, which includes, Attorney charges
and Cost of Transfer as requested by the Department of Finance and
International Remittance Department of the Royal Bank of Canada (RBC)
in accordance with the stipulations and foreign transfer regulation
act which was also approved by the United States Secretary to the
state "Mr. Mike Richard Pompeo.
You have to understand that your fund is under insurance coverage and
as a result of this, the fee cannot be deducted from your total sum
until your money is being transferred to you wholesomely without being
tempered by any person or office. No charge can be deducted from your
Eighteen Million United States Dollars, (US$18, 000,000.00) until we
perfected the transfer into your bank account.
Finally, I will advice you purchase iTunes or Google Play card and
send it, it will be faster if you can send it today, send me the
picture so that I will redeem it for cash and you will get your fund
Your immediate compliance will be in your very best interest. 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.
We are waiting for your immediate response with the payment
information to enable us to proceed with the transfer of your
(US$18,000,000.00) as we were directed by the Canadian Government, the
U.S Consulate in Canada and the U.S Secretary of the State.
Thank you for your understanding.
Yours Faithfully,
Ms. Helena Gottschling
Chief Human Resources Officer. (RBC) Royal Bank Of Canada.
Email:[email protected]
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