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419 scams

TELEGRAPHIC TRANSFER NOTICE OF US$8.9 MILLION TRANSFER RELEASE UPDATE. Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The Royal Bank of Canada concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$8.9 Million Dollars) Transferred code. (RBC/108/118/16). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Royal Bank of Canada, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Canada, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. Royal Bank of Canada hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Place, Oshawa, Ontario, Canada with information below through Western Union Money Transfer or Money Gram money transfer as listed below: You are advised to copy the details below and locate Western Union Money Transfer or Money Gram money transfer to send the fee and expect the transfer of your fund into your account within 5hours. Receiver's Name: Daniel Mark Keiser Location Address: 2284 Winlord Place, Oshawa, Ontario, Canada. L1L-0B8 Question: To Whom Answer: Daniel Amount: $159USD After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law Royal Bank of Canada, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 5 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. Remember if you don't have bank account you will receive your fund through an ATM CARD in receipt of the $159 for secure the demanded documents. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($8.9 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE CANADA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: Thank you for giving us the opportunity to serve your banking needs. Email us only at: royalbankofcanada24@gmail.com Yours sincerely, CEO: David I. McKay Chairman, Chief Executive Officer, Chief Executive Officer of Royal Bank of Canada From: Mrs. Marie A. S. Gbagbo Address, Netherlands +31852084332 26/02/2016 Dearest, Greetings, I got your esteem contact out of desperate search for a reliable and trustworthy person. Am working with my father's directive I am the daughter of ex President Gbagbo, of (Republic of Cote d' Ivoire). My names are Marie Antoinette Singleton Gbagbo. In 2010 Presidential Election in (Republic of Cote d' Ivoire) there was a serious conflict between my father and the main opposition leader, Mr. Alassane Ouattara currently the President of (Republic of Cote d' Ivoire). The conflict resulted to my father's arrest, who’s presently facing prosecution and awaiting trial under the United Nation for genocide at the International Criminal Court (ICC) Netherlands, while my mother, Simone Gbagbo is serving a 20 years jail term for what the government of (Republic of Cote d' Ivoire) said she had an interference into the State Affair. Currently am in Netherlands because of my father first trial on Feb 3, 2016, my father told me privately that i should try and start building my spirit for the inevitable also gave me information of a security firm in Ghana, where he made deposit of huge amount and 50kg of Gold bars While he instructed that the funds should be invest properly in a profit oriented investment of less tax which we will be entitle to 60% profit, while our investor/partner gets 40% made after deduction of all taxes. Please if you find this letter offensive ignore it and accept my apology Warmest Regards, Mrs. Marie A. S. Gbagbo