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: "ROYAL BANK OF CANADA (RBC)" <[email protected]>
Reply: [email protected]
Date: Thu, 24 Aug 2017 15:15:04 +0200
Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
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: [email protected]
Update: AUG 24, 2017.
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.
Thanks for banking with us!.
YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
Direct Tel: +1 (647) 691-1782
E-mail Official: [email protected]
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.