+16236665393

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+16236665393

Post by DodgyDialersReport »

This topic gives information about the telephone number +16236665393, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +16236665393

Telephone number +16236665393 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (623) indicates that the number covers the State of Arizona, USA and the Exchange Code (666) indicates that the number covers the town or city of Phoenix. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - AZ".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16236665393

Post by DodgyDialersReport »

Telephone number +16236665393 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David I Mckay", The President and CEO of Royal Bank Of Canada and using the email address royalbankcdaofficial@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and theay instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $120.00 USD only. This means that as soon as we receive the activation fee we will activate the account
for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC).

You are therefore advice to use below information and send the activation fee of $120 via Walmart to walmart Or Money gram Money Transfer for urgent activation of your fund into your account:

INFORMATION Via WALMART TO WALMART MONEY TRANSFER ...... OR Google play card or
Amazon card or iTunes card

Receiver name: ...Michele Tanner
Location address:..5kelly road whitehall montana 59759
Text Question: In God
Text Answer: We Trust
Amount: $120
Ref#

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous
attention.

Yours Faithfully,

David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5
623 666 5393
The email was sent from the email address "David I Mckay <j1o3h3n1@gmail.com>", with the Reply-to address "royalbankcdaofficial@gmail.com" and the subject "Royal Bank Of Canada (RBC).".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

Post Reply