ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.

from:    ROYAL BANK OF CANADA <rbc1@torontomail.com>
reply-to:    rbc.james2017@yahoo.com
to:    james_rose@myrealbox.com
date:    Tue, Apr 25, 2017 at 7:36 AM
subject:    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.
Direct Tel: +1 (647) 492-0084
E-mail Offical: rbc1@torontomail.com
Update: 25th, April 2017.

Dear Valued Customer Email ID.

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 12 Febuary 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 24HOURS 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.

Enjoy Our Online Banking System! click here: http://www.rbcroyalbank.com/online/

Thanks for banking with us!.

YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
Direct Tel: +1 (647) 492-0084
E-mail Official: rbc1@torontomail.com
E-mail Private: rbc.james2017@yahoo.com

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.

DONATION PAYMENT OF US$9.6 MILLIONs.

from: State Bank <exchange@statebank.us>
reply-to: dave.kirkbride2017@yahoo.com
to: exchangestatebank@usa.com
date: Tue, Apr 25, 2017 at 6:42 AM
subject: DONATION PAYMENT OF US$9.6 MILLIONs.

Welcome to Exchange State Bank Corporation Headquarter.
3992 E Chandler St,
Carsonville, Michigan 48419
United States of America
Phone :+1 810 433 4386
Mobile:+1 810 936 5964
Email: exchangestatebank@usa.com
Date; 4/25/2017

DONATION PAYMENT OF US$9.6 MILLIONs.
To Email ID Owner.

The management of Exchange State Bank Corporation Headquarter Michigan United States is presently write this mail message to know if you still interested in receive your donation payment of US$9.600,000.00 been deposited in this bank in your name from Mrs. Nancy Viola Homemaker wins Mega Millions jackpot declare you as beneficiary and instruction was give to our bank to commerce the total funds transfer into your personal account upon your complies with our full requirement.

And be inform that only delay to effect the wire transfer into your personal account as instructed is a FINAL FUND RELEASE ORDER FEE valued sum of US$850 only and once you send the final payment here, be 100% guarantee that the Exchange State Bank fund remittance officer in New York will be transferred the full payment sum of US$9.600,000.00 to any of your personal account information you may brovide to us in this matter within 24hours without any more demand again true to GOD.

Therefore, kindly get back to us with time you plan to send the US$850 needed now to enable Exchange State Bank Vice President CEO made a proper arrangement of your total fund transfer this week because It is the usual practice of our organization to conduct a proper verification of all payment file to ensure that the wire transfer is successfully made to beneficiary as it mandatory to met all government requirement.

And as soon as we receive the US$850 from you, be 100% guarantee that the Exchange State Bank fund remittance officer will be transferred the full donation payment to any of your personal account information you mighty brovide to us in this matter within 24 hours.

So treat with urgency and email us today at ( dave.kirkbride2017@yahoo.com or text sms:+1 810 936 5964 )

Yours faithfully,

Dr. Dave Kirkbride.
Executive Vice President
Exchange State Bank Corporation Headquarter
text sms:+1 810 936 5964.

It’s our privilege to serve you. Exchange State Bank offers personal and commercial banking services. The bank was founded in 1901 and is based in Carsonville, Michigan USA.

COMPENSATION PAYMENT NOTICE

from:    UNCC Attorney <info@compensation.uncc>
reply-to:    uncc.notice2017@yahoo.com
to:    uncc.notice2017@yahoo.com
date:    Tue, Apr 25, 2017 at 7:08 AM
subject:    COMPENSATION PAYMENT NOTICE

Dear Email ID Owner.

The United Nations Compensation Commission (UNCC) is located in Villa La Pelouse within United Nations Office in Geneva, Switzerland. It was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq’s unlawful invasion and occupation of Kuwait in 1990-91.

About 2.7 million claims, with an asserted value of $352.5 billion, were filed with the Commission. The Commission concluded claims-processing in 2005, and the total compensation awarded was $52.4 billion to approximately 1.5 million successful claimants. Nineteen Panels of Commissioners reviewed and evaluated the claims submitted by governments, international organizations, companies and individuals. The panels reported their recommendations to the Governing Council for approval.

To date, the Commission had paid out about $47.8 billion in compensation awards to successful claimants. There remains only one claim that has not been paid in full, with a balance of about $4.6 billion outstanding. This claim was for production and sales losses as a result of damages to Kuwait’s oil-field assets and represents the largest award by the Commission’s Governing Council.

So after our due and refine investigation, it was discovered that sum of $45,000.000.00 Million United States Dollars was Legally accrued to your name as the Bonfide Beneficiary.

OFFICER IN CHARGE::::

Mr. Ban Ki-Moon
Secretary-General
Email: uncc.notice2017@yahoo.com
Phone at +234-8125-0739-22.

As a matter of urgency, please contact Mr. Ban Ki-Moon for more information because we expect your urgent confirmation and response to this email as directed to enable the United Nations Compensation Commission approved your payment sum of US$45 Million in your name and direct our paying bank in the Australia to pay you through Bank Remittance System.

Congratulation once more and I look forward to making the world a better place for you upon you contact Secretary-General Mr. Ban Ki-Moon.

With Best Compliments,
Thanks from the UNCC 2017 Award Compensation Term.

Regards
Barrister Terry Mooredays.
UNCC Attorney Fund Release Order.

Re: Investment

from:    Engr. Horst H Dieter <hhd@vega.ocn.ne.jp>
reply-to:    engr.hhd2@gmail.com
to:
date:    Mon, Apr 24, 2017 at 4:27 PM
subject:    Re: Investment

Hi,
My name isEngr. Horst H Dieter, In my search for a credible and capable business partner, I found your contact and I have an investment proposal for you and the capital for the investment. Please contact me for more details:
Best Regards

Engr. Horst H Dieter

Notification of payment by ATM Master Credit Card

from:    ATM DEPARTMENT <“WWW244.”@aroma.ocn.ne.jp>
reply-to:    ATM DEPARTMENT <official01.info@gmail.com>
to:
date:    Sun, Apr 23, 2017 at 5:21 AM
subject:    Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$95

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Frank Edwards
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
(+229-68893189)

hello how are you doing

from:    agent <“www.”@way.ocn.ne.jp>
reply-to:    agent <mr.jimmy.dip@gmail.com>
to:
date:    Sat, Apr 22, 2017 at 4:06 AM
subject:    hello how are you doing

Hello Dear
My name is Mr Jimmy Johnson, your Diplomatic agent  I am form DHL Deliver Company, I want to inform you that your ATM MASTER CARD package  is here with me in the Dallas/Fort Worth International Airport usa, so I want you to email me or text me on (915) 320-0283) with your full information where I will deliver you package to you, and go back to my country.

1 Your Full name_____
2 Your country_____
3 Your Address______
4. Your Phone Number____ +
5. Your age/sex______
6. Your occupation_____
7  your ID card photo_____

Diplomat  Mr Jimmy Johnson, and this my number (915) 320-0283),
txt me or call me
mr.jimmy.dip@gmail.com)
And this airport address with I am  (2400 Aviation Dr, DFW Airport, TX 75261, USA)

And this is my Directorat name is DR. Mikel Kelly,DHL Directorat, numbe  +229 995 34666
email.( dhl.directorat230@gmail.com )

Attention Consignment Owner,

from:    Mr. Gary Johnson <“WWW.”@viola.ocn.ne.jp>
reply-to:    “Mr. Gary Johnson” <diplomatmarycj4@hotmail.com>
to:
date:    Fri, Apr 21, 2017 at 10:10 AM
subject:    Attention Consignment Owner,

Attn. my dear,

Simply contact Diplomat Rose C. Morgan with your full delivery address And your nearest airport to land, on this information below so that she can deliver the Package worth $2.6 Million Dollars to you; Name: Rose C. Morgan. her contact email address (diplomatmarycj4@hotmail.com) or (diplomarosecynthia@yahoo.com)

Your Full Name
Your House Address
Your Telephone Number
Your Country
Your City
Your Sex/ Age
Your Nearest Airport

I advice you to reconfirm the following information below to
her,So that she can deliver your Box that contained your fund as soon as possible.

Regards,
Mr. Gary Johnson