A Scam Email with the Subject "Payment notification from Royal Bank!" was received in one of Scamdex's honeypot email accounts on Tue, 24 Feb 2015 06:53:30 -0800 and has been classified as a Generic Scam. The sender was "Royal Bank Of Canada"<firstname.lastname@example.org>, although it may have been spoofed.
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Payment notification from Royal Bank Of Canada
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Inheritance fund valued at the total sum of US$21,400,000,00 (Twenty One Million Four Hundred Thousand United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.
Be informed that your fund transfer notification letter has been forwarded to the Central Bank Of Canada and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III, today the bank is a member of the Canadian System of Central Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank once again to enable us cross check it with the one they submitted to us before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this, we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note that we have some of the approval documents to your name already and we shall also send them to you as soon as we hear from you for proof.
We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.
David I Mckay
The Managing Director.
(RBC) Royal Bank Of Canada.