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 <[email protected]>
Reply: Royal Bank <[email protected]>
Date: Sat, 5 Sep 2020 09:59:25 -0300 (ART)
Subject: cc
ATTENTION BENEFICIARY
We received an email from one Mr. Weiss Mohamad G Nam who presented a
bank name and a telephone number with a resident address. Stating that
you gave him the power of attorney to make your claims of your fund
that you are not able to complete the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges and have the fund transferred to him
immediately. And he agree to paid the remaining fee today so we are
very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don’t want to lose this fund I invested on this deal and I
will forward his name and the address to the ECONOMIC AND FINANCIAL
CRIME COMMISSION (IMF) Office as soon as I hear from you and we will
go court to make the changing of ownership so get back ASAP so that we
can finished this deal.
Below is the information he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brownlee Leeln Arlington Tx 76018
Bank Name: Bank Internasional Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,