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: Bank Canada <[email protected]>
Reply: [email protected]
Date: Fri, 17 Jul 2020 19:19:04 +0100
Subject: Payment file: RBC/00/208/201/880
Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza, Toronto, ON, CA, M5J 2J5.
Our ref: Cub/Hog/Oxd1/20-041804.
Payment file: RBC/00/208/201/880
Attention Customer,sum of $4,000,000.00
Sequel to the delays and encumbrances relating to the release of your
deposited winning Prize from Coca-Cola Company contest total sum of
$4,000,000.00 from this Bank, We wish to notify you that your payment
has been approved and forwarded to our corresponding bankers center
Federal Reserve Bank USA for final remittance into your bank account
today. We did transfer the funds directly into your bank account but
due to the President Donald Trump new method of financial obligations.
He gave an instruction that any funds above $1,000,000.00 United
States Dollars will be transferred to the correspondent bank in USA
required FDIC Insurance Coverage but your failure to come up with the
needed fee your fund was place on hold by FDIC and deposited into
Federal Reserve Bank USA.
The correspondent payment center Federal Reserve Bank USA is the only
bank that has been given the sole authority recently to handle any
transaction above $1,000,000.00 United States Dollars. We also learnt
that you have spent some money in the past in order to receive your
funds which results nothing in return. Now, you will receive your
total funds as soon as you contact our correspondent payment center
Federal Reserve Bank USA; Email them as soon as you receive this
Email. You are hereby directed to contact them through this
information below.
Federal Reserve Bank of America
Address: 33 Liberty St New York, NY 10045-0001 USA
E-mail: ([email protected])
Contact Person: Mr. William C. Dudley (CEO)
The President and Chief Executive Officer of the Federal Reserve Bank
of New York
Our Debt Payment Center will complete the remittance of your funds
into your designated Bank account once they hear from you.
Confirm once you have contacted the paying bank.
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.