The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  ATTENTION PLEASE
From:  "ROYAL BANK OF CANADA"<guojun@hzdongcheng.com>
Date:  Sat, 13 Jun 2015 04:14:27 -0700

A Scam Email with the Subject "ATTENTION PLEASE" was received in one of Scamdex's honeypot email accounts on Sat, 13 Jun 2015 04:14:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ROYAL BANK OF CANADA"<guojun@hzdongcheng.com>, although it may have been spoofed.

(RBC) Royal Bank Of Canada
VMware Canada Inc.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada
Office: 1 (917) 724 8846
Office: 1 (646) 439 7092
Email: royalbankfcanada888@gmail.com
Dear Beneficiary,
 
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 $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.
Meanwhile, be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monetary 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.
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 proceed with the claim process of your fund, and this is to avoid any mistake in the transfer of your 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.
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 with your full Banking and residential details.
We await your immediate response with your information to enable us proceeds with your fund transfer process.
Thank you for choosing Royal Bank Of Canada.
 
 
Signed,
Yours Faithfully,
Rev. Jim C. David,
The Managing Director.



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