+16477224250

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
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Re: +16477224250

Post by DodgyDialersReport »

Telephone number +16477224250 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David I. Mckay", President and CEO of Royal Bank of Canada and using the email address royalbankcanada508@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada.

Attention Beneficiary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award-Winning fund valued sum of$12,000,000,000.00
dollars from Coca Cola Company which was approved for release via
Swift Telegraphic Wire Transfer into your nominated bank account. But
one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more than the $100 to claim your fund and we will have the fund
transferred to him immediate effect. And he agrees to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to lose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.


Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advise you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be faster, you are advice to get $100
dollars own and send the send the pictures and the card number to me
so that I will redeem it to cash and you will get your package, Your
immediate compliance will be in your very best interest.

Yours Faithfully,

Mr. David I. Mckay
Email: royalbankcanada508@gmail.com
Phone: + 1647-722-4250
The President and CEO.
Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
The email was sent from the email address "Mr. David I. Mckay <isadagogor7@gmail.com>", with the Reply-to address "royalbankcanada508@gmail.com" and the subject "Payment notification from 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16477224250

Post by DodgyDialersReport »

Telephone number +16477224250 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Wagner" and using the email address privatemy221@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to the Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada Ontario Superior Court of Justice,
Fax: 5129571742

Attention Dear beneficiary

From the desktop of. Hon. Judge Mr. Richard Wagner, (Born in Montreal
on April 2, 1957). I took office on December 18, 2017. I am the Chief
Judge of Canada.

I am sending you this email regarding your $ 12,000,000,000.00
inheritance payment of funds. Twelve billion US dollars in custody of
the Royal Bank of Canada (RBC).

This is to inform you that the Lottery Winner's payment is in the
amount of US $ 12,000,000,000.00. was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
email address via the selected active online email address of the
prize sponsor Coca Cola Company. It was registered with your email
address by the Executive Directors of the Coca-Cola Company Canada
Branch Lottery Board,

I am writing to notify you that Mr. David I McKay, the President and
CEO of Royal Bank of Canada, visited my office with an envelope
containing copies of the documents and the documents are his lottery
winning payment file. They stated that he renounces his lottery prize
and that the purpose of visiting my office is to seek support and have
my signature on the documents for the easy confiscation of his US
$12,000,000,000. 00. to the government budget account as you do not
want to receive it. but with the experience in the judiciary, I
refused to sign the documents.

However, for humanitarian reasons and sympathy. I immediately called
Mr. Justin Trudeau, Prime Minister of Canada and explained his matter
regarding his payment and he personally called Mr. David I McKay,
Executive Director of Royal Bank of Canada to reduce the payment from
US $ 350 to US $100 in order to help you pay the fee.

To this end, you will be interested to know that each and every
required fee / charge has been reduced to just the sum of $100 USD.
This step is to allow you to pay this one-time fee and receive your
Visa ATM card. NOTE: Each proof of documentation for your fund has
been packaged and sealed to be mailed along with your Visa Card to
your address.

You only need to purchase $100 Google Play cards and Steam Wallet
cards or iTunes card The ONLY charge you will pay before your package
leaves your address. You will never pay a penny again as agreed and
signed here in the Court of Canada that you will never pay any other
money other than the $100.

Please note that you have from now until the end of two days to make
the required payment and receive your Visa ATM card. I don't want you
to doubt me about this because after sending the money you will surely
share the testimony with your family and with the church where you
worship.

Therefore, the days of being liable to pay twice the double payment
are over, as is the case with some corrupt officials back in Africa.
The payment approval documents have been acquired for the smooth
delivery of your Visa ATM Card of US $ 12,000,000,000, 00. You were
awarded the investment fund to alleviate the economic crisis and be
profitable and help others in need as a measure to ease the present.
economic hardship.

This is your last chance to comply with the instructions or else I
will close your fill, making it impossible for you to receive your
fund in the future. You have only two business days to comply or you
will lose this great opportunity.

Thank you and God bless you
Sincerely

Rt. Hon. Richard Wagner, Chief Justice of the PC Canada
Call Phone: + 1(647) 722-4250
Ontario Superior Court of Justice
Fax: 5129571742
The email was sent from the email address "Hon. Richard Wagner <daudshittu342@gmail.com>", with the Reply-to address "privatemy221@aol.com" and the subject "Welcome to the Supreme Court of Canada".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16477224250

Post by DodgyDialersReport »

Telephone number +16477224250 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David I. Mckay", President and CEO of Royal Bank of Canada and using the email address royalankcanada1177@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Payment notification from Royal Bank Of Canada (RBC)
200 Bay Street Burlington,Ontario L7L 6Z8 Canada.

Attention Beneficiary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award-Winning fund valued sum of$12,000,000,000.00
dollars from Coca Cola Company which was approved for release via
Swift Telegraphic Wire Transfer into your nominated bank account. But
one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more than the $100 to claim your fund and we will have the fund
transferred to him immediate effect. And he agrees to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to lose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advise you purchase Stream Wallet gift Card or amazon gift card
and send it because it will be faster, you are advice to get $100
dollars own and send the send the pictures and the card number to me
so that I will redeem it to cash and you will get your package, Your
immediate compliance will be in your very best interest.

Yours Faithfully,

Mr. David I. Mckay
Phone: + 1647-722-4250
The President and CEO.
Royal Bank of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
The email was sent from the email address "Royal Bank Canada <rabeccaomanga@gmail.com>", with the Reply-to address "royalankcanada1177@hotmail.com" and the subject "$12,000,000,000.00 USD Payment notification from 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16477224250

Post by DodgyDialersReport »

Telephone number +16477224250 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Wagner" and using the email address sccana7@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to the Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada Ontario Superior Court of Justice,
Fax: 5129571742

Attention Dear beneficiary

From the desktop of. Hon. Judge Mr. Richard Wagner, (Born in Montreal
on April 2, 1957). I took office on December 18, 2017. I am the Chief
Judge of Canada.

I am sending you this email regarding your $ 12,000,000,000.00
inheritance payment of funds. Twelve billion US dollars in custody of
the Royal Bank of Canada (RBC).

This is to inform you that the Lottery Winner's payment is in the
amount of US $ 12,000,000,000.00. was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
email address via the selected active online email address of the
prize sponsor Coca Cola Company. It was registered with your email
address by the Executive Directors of the Coca-Cola Company Canada
Branch Lottery Board,

I am writing to notify you that Mr. David I McKay, the President and
CEO of Royal Bank of Canada, visited my office with an envelope
containing copies of the documents and the documents are his lottery
winning payment file. They stated that he renounces his lottery prize
and that the purpose of visiting my office is to seek support and have
my signature on the documents for the easy confiscation of his US
$12,000,000,000. 00. to the government budget account as you do not
want to receive it. but with the experience in the judiciary, I
refused to sign the documents.

However, for humanitarian reasons and sympathy. I immediately called
Mr. Justin Trudeau, Prime Minister of Canada and explained his matter
regarding his payment and he personally called Mr. David I McKay,
Executive Director of Royal Bank of Canada to reduce the payment from
US $ 350 to US $100 in order to help you pay the fee.

To this end, you will be interested to know that each and every
required fee / charge has been reduced to just the sum of $100 USD.
This step is to allow you to pay this one-time fee and receive your
Visa ATM card. NOTE: Each proof of documentation for your fund has
been packaged and sealed to be mailed along with your Visa Card to
your address.

You only need to purchase $100 Google Play cards and Steam Wallet
cards or iTunes card The ONLY charge you will pay before your package
leaves your address. You will never pay a penny again as agreed and
signed here in the Court of Canada that you will never pay any other
money other than the $100.

Please note that you have from now until the end of two days to make
the required payment and receive your Visa ATM card. I don't want you
to doubt me about this because after sending the money you will surely
share the testimony with your family and with the church where you
worship.

Therefore, the days of being liable to pay twice the double payment
are over, as is the case with some corrupt officials back in Africa.
The payment approval documents have been acquired for the smooth
delivery of your Visa ATM Card of US $ 12,000,000,000, 00. You were
awarded the investment fund to alleviate the economic crisis and be
profitable and help others in need as a measure to ease the present.
economic hardship.

This is your last chance to comply with the instructions or else I
will close your fill, making it impossible for you to receive your
fund in the future. You have only two business days to comply or you
will lose this great opportunity.

Thank you and God bless you
Sincerely

Rt. Hon. Richard Wagner, Chief Justice of the PC Canada
Call Phone: + 1(647) 722-4250
Ontario Superior Court of Justice
Fax: 5129571742
The email was sent from the email address "Supreme Court of Canada <daudshittu342@gmail.com>", with the Reply-to address "sccana7@gmail.com" and the subject "$12,000,000,000 USD Payment Notification".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16477224250

Post by DodgyDialersReport »

Telephone number +16477224250 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Wagner" and using the email address sccana7@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Welcome to the Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada Ontario Superior Court of Justice,
Fax: 5129571742

Attention Dear beneficiary

From the desktop of. Hon. Judge Mr. Richard Wagner, (Born in Montreal
on April 2, 1957). I took office on December 18, 2017. I am the Chief
Judge of Canada.

I am sending you this email regarding your $ 12,000,000,000.00
inheritance payment of funds. Twelve billion US dollars in custody of
the Royal Bank of Canada (RBC).

This is to inform you that the Lottery Winner's payment is in the
amount of US $ 12,000,000,000.00. was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
email address via the selected active online email address of the
prize sponsor Coca Cola Company. It was registered with your email
address by the Executive Directors of the Coca-Cola Company Canada
Branch Lottery Board,

I am writing to notify you that Mr. David I McKay, the President and
CEO of Royal Bank of Canada, visited my office with an envelope
containing copies of the documents and the documents are his lottery
winning payment file. They stated that he renounces his lottery prize
and that the purpose of visiting my office is to seek support and have
my signature on the documents for the easy confiscation of his US
$12,000,000,000. 00. to the government budget account as you do not
want to receive it. but with the experience in the judiciary, I
refused to sign the documents.

However, for humanitarian reasons and sympathy. I immediately called
Mr. Justin Trudeau, Prime Minister of Canada and explained his matter
regarding his payment and he personally called Mr. David I McKay,
Executive Director of Royal Bank of Canada to reduce the payment from
US $ 350 to US $100 in order to help you pay the fee.

To this end, you will be interested to know that each and every
required fee / charge has been reduced to just the sum of $100 USD.
This step is to allow you to pay this one-time fee and receive your
Visa ATM card. NOTE: Each proof of documentation for your fund has
been packaged and sealed to be mailed along with your Visa Card to
your address.

You only need to purchase $100 Google Play cards and Steam Wallet
cards or iTunes card The ONLY charge you will pay before your package
leaves your address. You will never pay a penny again as agreed and
signed here in the Court of Canada that you will never pay any other
money other than the $100.

Please note that you have from now until the end of two days to make
the required payment and receive your Visa ATM card. I don't want you
to doubt me about this because after sending the money you will surely
share the testimony with your family and with the church where you
worship.

Therefore, the days of being liable to pay twice the double payment
are over, as is the case with some corrupt officials back in Africa.
The payment approval documents have been acquired for the smooth
delivery of your Visa ATM Card of US $ 12,000,000,000, 00. You were
awarded the investment fund to alleviate the economic crisis and be
profitable and help others in need as a measure to ease the present.
economic hardship.

This is your last chance to comply with the instructions or else I
will close your fill, making it impossible for you to receive your
fund in the future. You have only two business days to comply or you
will lose this great opportunity.

Thank you and God bless you
Sincerely

Rt. Hon. Richard Wagner, Chief Justice of the PC Canada
Call Phone: + 1(647) 722-4250
Ontario Superior Court of Justice
Fax: 5129571742
The email was sent from the email address "Supreme Court of Canada <jamesjoy88822@gmail.com>", with the Reply-to address "sccana7@gmail.com" and the subject "$12,000,000,000 USD Payment Notification".

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.

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