Scammers impersonating David I McKay

[Wayne]

Scammer's email address.: mrdavidimckay216@gmail.com

Content of the email.: $12,000,000,000.00 USD Payment from Royal Bank Is Ready

Attention Customer,

This is to inform you that your master card valued the sum of
$12,000,000,000.00 USD is still delaying just because of you have not
send the activation fee and the registration fee which is $100 Dollars
so all you have to do is to go right now and send the registration fee
through itunes gift card or steam wallet gift card and attached the
picture of the iTunes gift card to me now so that the Royal bank will
activate your master card then proceed immediately for the delivery of
your master card to you,and too the Royal bank are giving you
assurance and guarantee that immediately you send the $100 Dollars now
through itunes gift card that within 24 hours your master card will
definitely delivered to you so dont delay by sending the needed fee
right now because is only what is delaying your funds right now and I
promise you that as soon as I heard from you today with the payment
information that your master card valued the sum of $12,000,000,000.00
USD will be delivered to you within 24 hours,

Yours Faithfully,
David I Mckay
The President and CEO.
Head Office Location Address: 200 Bay Street,
Bank Plaza,
Toronto, ON, C, M5J 2J5.

[Wayne]

Scammer's email address.: mrdavidimckay216@gmail.com

Content of the email.: Are you alive or dead?do not say I do not inform you


Are you alive or dead? We received several emails from one Mr. Frank
Harold who told us about the auto car accident you had 3 days ago,Mr.
Frank made us understand that you are in hospital for treatment but
there is no hope of your recovery. He stated that he is your business
associates and your next of kin whom you have chosen and permitted to
inherit all your properties. He is contacting this Bank based on your
Fund \$12,000,000,000.00 USD which is about to be paid to you. He
requested that the payment should now be transferred into his own
personal account as he stated below and he is willing to pay the final
required fee \$100usd apple card right away.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
an auto accident and you did not permit Me. Frank to claim your
money,kindly reply to this message with the final required fee
\$100usd iTune card or steam wallet card or Apple gift card so we can
process the release of your delivery Fund \$12,000,000,000.00 USD to
your home address within 4hours now.


Yours Faithfully,
David I Mckay The President and CEO.

[firefly]

Recovery scam.

Royal Bank of Canada (RBC) Headquarter Toronto, Canada
Key David I. McKay (President and CEO)
Company Type Public (TSX:RY, NYSE:RY, SIX: RY)
Head Office 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J
Official Site www. rbc.com
SWIFT Code ROYCCAT1; Founded 1864
Email royalbankcanada1@mail.com


$12,000,000,000.00 USD Payment from Royal Bank Is Ready

Attention Customer,

This is to inform you that your master card valued the sum of
$12,000,000,000.00 USD is still delaying just because of you have not
send the activation fee and the registration fee which is $100 Dollars
so all you have to do is to go right now and send the registration fee
through itunes gift card or steam wallet gift card and attached the
picture of the iTunes gift card to me now so that the Royal bank will
activate your master card then proceed immediately for the delivery of
your master card to you,and too the Royal bank are giving you
assurance and guarantee that immediately you send the $100 Dollars now
through itunes gift card that within 24 hours your master card will
definitely delivered to you so dont delay by sending the needed fee
right now because is only what is delaying your funds right now and I
promise you that as soon as I heard from you today with the payment
information that your master card valued the sum of $12,000,000,000.00
USD will be delivered to you within 24 hours,

Yours Faithfully,
David I Mckay
The President and CEO.
Head Office Location Address: 200 Bay Street,
Bank Plaza,
Toronto, ON, C, M5J 2J5.

Header:

Return-Path: <mrdavidimckay216@gmail.com>
Reply-To: mrdavidimckay114@gmail.com
From: David I Mckay <mrdavidimckay216@gmail.com>
Date: Fri, 10 Nov 2023 07:10:18 -0800
Message-ID: <CABcQAXUDATVuFOrBGSpmH9sL29OfF34f_t_TvVS1mY94j-4ogw@mail.gmail.com>
Subject: Attention Customer,
To: undisclosed-recipients:;

[firefly]

Recovery scam.

(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada.
Official Notification from Royal Bank of Canada, (RBC).
Email address ( royalbanko059@gmail.com )

Attention Beneficiary,

This is to inform you that a Lottery Winning payment in the amount of
US$25,000,000 (Twenty-Five Million United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC). The
lottery won by your e-mail address via an online active email address
selected from the sponsor of the Coca Cola Company ward. It was
registered with your email address 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.

Please take note that Royal Bank of Canada (RBC) have decided and
agreed together towards the actualization of the above subject matter
which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this new
arrangement. Be well informed that Royal Bank Of Canada (RBC)
successfully opened a Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $25 Millions has been
transferred to the nonresident account.

Meanwhile, the good news about your payment now is that this paying
have made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your nonresident
account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to you, upon receipt of the Activation fee of $155.00 USD
only. This means that as soon as we receive the activation fee we will
activate the account for you to be able to withdraw immediately from
the account ,once we make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard with some of the legal documents backing this prize to your
address between 24 hours, 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. Please expedite actions as
the rightful winner, as the administrative overheads statement account
valued added balance sheet have been issued in your favor. $25,000,000
USD Payment notification from Royal Bank Of Canada (RBC).

So you are therefore advice to use below information and send the
activation fee of $155 via (AMAZON CARD OR GOOGLE PLAY GIFT CARD OR
ITUNES CARD OR STEEM WALLET) for urgent activation of your fund into
your account:

Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) nonresident
account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 000301372

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive prompt
and courteous attention.

Yours Faithfully,
David I Mckay
The President and CEO.
Email address :::: ( royalbanko059@gmail.com )
Phone Number:::: +18023281330
Royal Bank Of Canada (RBC).

Header:

Return-Path: <obi63925@gmail.com>
Reply-To: royalbanko059@gmail.com
From: "Royal Bank (RBC)" <obi63925@gmail.com>
Date: Fri, 10 Nov 2023 01:09:07 -0800
Message-ID: <CAGM7_RKK7y4kFFGz5gGUMcoYirJaH7jc3o2ju5u_iBTUQS1pOA@mail.gmail.com>
Subject: YOUR WINNING PRICE
To: undisclosed-recipients:;

[firefly]

Recovery scam.

RBC Headquarters, Toronto
200 Bay St., Ro Francombe Robert, yal Bank Plaza
Toronto, Ontario
M5J 2J5, Canada
SWIFT Code: ROYCCAT2
=============================
Attention: Beneficiary,

Good news for your APPROVED payment.

From your approved payment of $11.4 Million
Originated from African banks ,the Government of U.S.A Approved it to pay you .
Get back so I will send you the contact of our paying bank in states for the transferring of your payment.

You are such a lucky Person !

David I. Dave McKay
CEO of the Royal Bank
of Canada

Header:

Return-Path: <royalbank594@gmail.com>
From: Royal Bank <royalbank594@gmail.com>
Date: Thu, 7 Dec 2023 22:33:55 -0800
Message-ID: <CADeFaqQnf3BF5zK2X1baO8gB2LjtXnT_RH1Vrx_mFH-DPHatZA@mail.gmail.com>
Subject: Good news for your payment. You are such a lucky Person !
To: undisclosed-recipients:;

[firefly]

Recovery scam.

(RBC)Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$6,316,000 USD, Payment notification from (RBC).

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). This transaction is a lottery won by your e-mail address via an online active email address selected from the sponsor of the Coca Cola Company award. With due respect and utmost courtesy, we write to officially inform you regarding the release of your award Winning fund valued sum of $6,316,000 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

I Am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC) your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 72 hours upon receipt of the Activation fee of $50.00 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to your address between 72 hours.

Your Royal Bank Of Canada (RBC) account details are as follow;

Account Number: 6021253365
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Apple card or steam wallet gift Card of $50.00 and send to me if possible today and send me the clear pictures of the cards so that I will redeem it to cash and proceed with the delivery of package with no mishap .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 prompt and courteous attention.

Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
Email:(royalbank201@gmail.com)
Email:(dmckay740@gmail.com)

Header:

Return-Path: <satomingo-jdc@mail.goo.ne.jp>
To: undisclosed-recipients:;
Subject: Dear Beneficiary,
From: Ambassador <satomingo-jdc@mail.goo.ne.jp>
Message-ID: <170506067798.27295.14331694075998649961@mail.goo.ne.jp>
X-Originating-IP: [197.211.58.105]
Date: Fri, 12 Jan 2024 20:58:00 +0900

Originating IP: 197.211.58.105
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

[firefly]

Recovery scam.

$ 12,000,000,000 USD Payment Notification

RBC) Royal Bank Of Canada

14 park ave Lac Du Bonnet Manitoba Canada

$ 12,000,000,000 USD Payment Notification



We are to Notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment of $ 12,000,000,000 which we didn't hear from you for some time now. Hence, we are now offering an end Month BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $ 50 USD to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.


Therefore you are requested to send the $50 fee only by iTunes Card, is also ACCEPTED because it can be redeemed to cash, all we needs is picture of the card only



Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $ 12,000,000,000 of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.



Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name- Account Type
Activate- Online Banking Account
Created Opened- Account Balance
20 22 - 12 - 02-, $12,000,000 , 000


Account Number- 6021253365
Royal Bank Sort Code- 239936957

Country C a
Name Of Bank (RBC)

International money transfer Input Released
Swift Code 053904483
Account Number 6021253365.

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes Card, amazon 'Steam Wallet of the required Fee $ 50 to take note. please do not fail to send the $50 today to ensure that you will have your online banking website login on it and start making transfer to any of your local bank account in any part of the world,

PURCHASE iTunes Card, $50 USD

Yours Faithfully,
MR DAVID I KAY rbank3000@gmail.com
The President and CEO

Header:

Return-Path: <sc337561@gmail.com>
Reply-To: rbank3000@gmail.com
From: MR DAVID I KAY <sc337561@gmail.com>
Date: Thu, 11 Jan 2024 14:26:12 -0800
Message-ID: <CABUhiXy0PzwL=SPq51=unakKX3CfgR_TN3JV75y9YN1+bjPETQ@mail.gmail.com>
Subject: Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
To: undisclosed-recipients:;

[firefly]

Same email address, another recovery scam.

Royal Bank of Canada (RBC) Headquarter Toronto, Canada
Key David I. McKay (President and CEO)
Company Type Public (TSX:RY, NYSE:RY, SIX: RY)
Head Office 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J
Official Site www. rbc.com
SWIFT Code ROYCCAT1; Founded 1864

$12,000,000,000.00 USD Payment from Royal Bank Is Ready

This is to inform you that we have a critical condition here do you send one Mr Michael to come and claim your money because Mr Michael approaches yesterday claiming that you have an accident the last week that you gave him the authorization to claim your money when you are in the hospital so please this is very very urgent we need to hear from you are you alive or dead do you send Mr Michael to claim your money because Mr Michael come to our office with the amount of $100 in order to claim your money so if you are still alive your urgent respond is needed before we can handle by your money to Mr Michael but if you're still alive we would like to hear from you as urgent as possible so if we do not hear from you or we do not receive any response from you that means you are dead that means will hand over your money to Mr Michael but if you are still alive your urgent respond is needed for us to take action immediately And if you do not send Mr Michael to come and claim your money to avoid any inconvenience I will advise you for you to proceed immediately and send the $100 by getting Apple gift card or I Tune card or steam wallet card and forward it to us immediately so that you can be able to receive your money to avoid another person lemon your money


Yours Faithfully,
David I Mckay
The President and CEO.
Head Office Location Address: 200 Bay Street,
Bank Plaza,
Toronto, ON, C, M5J 2J5

Header:

Return-Path: <officeemail0100o@gmail.com>
Reply-To: royalbankofcanada388@gmail.com
From: David I Mckay <officeemail0100o@gmail.com>
Date: Wed, 8 May 2024 13:09:20 -0700
Message-ID: <CAKOu5dnTAZHYyM1N6QPJjrkwy+A9-Uo4WC=3MW3e5B81w+fNfQ@mail.gmail.com>
Subject: $12,000,000,000.00 USD Payment from Royal Bank Is Ready
To: undisclosed-recipients:;