The Scamdex Scam Email Archive X

Subject:  FINAL NOTIFICATION
From:  "Mr. David I Mckay" <david.mckay@warisan.com>
Date:  Sun, 14 Apr 2013 07:28:14 -0700
Category:  Generic
Date Added:  2016-07-20 20:03:24

An Email with the Subject "FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 14 Apr 2013 07:28:14 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. David I Mckay" <david.mckay@warisan.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ROYAL BANK OF CANADA
MR. DAVID MCKAY
http://www.rbc.com/newsroom/down2-mckay.html
13-04-2013
 
Dear Sir/Ma,
 
I am Mr. DAVID I. McKay, The Personal Financial Services and Business
Financial Services businesses, as well as RBC's Canadian sales and branch
distribution. The World Largest Fund Management Company with over ?1.2
Trillion Capital Investment Fund. Nevertheless, as the RBC Financial
Services Officer, I handle all our Investor's Direct Capital Funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per
annual on each of the Investor's Marginal Capital Fund.
 
As an expert, I have made over ?5,500,000.00 from the Investor's
EMRCP and hereby looking for someone to trust who will stand as an Investor
to receive the fund as Annual Investment Proceeds from RBC Marginal Capital
Fund. All confirmable documents to back up the claims will be made
available to you prior to your acceptance.
 
Meanwhile, I have worked out the modalities and technicalities whereby the
funds can be claimed in any of our 6 Clearing Houses without any hitches.
Our sharing ratio will be 50-50%. If you are interested, you should send
your direct phone number so we could discuss.
 
 
you could view my information about me with the link below
 
http://www.rbc.com/newsroom/down2-mckay.html
 
Sincerely,
Mr. David I. Mckay


ROYAL BANK OF CANADA MR. DAVID MCKAY http://www.rbc.com/newsroom/down2-mckay.html 13-04-2013 Dear Sir/Ma, I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. As an expert, I have made over ?5,500,000.00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss. you could view my information about me with the link below http://www.rbc.com/newsroom/down2-mckay.html Sincerely, Mr. David I. Mckay