Friday, April 20, 2007

Change of billing

Someone is continuing with the previous attempts to "bank scam" me and/or the Royal Bank is asleep at the switch. Either way it is useless to send me these emails as I have stated that I do not have an account with the Royal Bank. I have never had an account with the Royal Bank. I sent an email to the Royal Bank with the questionable email attached.

Now, in the email, the Royal Bank URL redirects to

http://justgreeks.com/images/.update/.support/.login/RBC//



Dear RBC Customer,

Your security is our responsibility. During our regularly scheduled account maintenance and verification procedures, Royal Bank Of Canada serves over half of The whole population of Canada. Our customers choose us as providers of sound, secure and solid financial services.We are committed to putting you first and to finding better ways to help meet your financial needs. Our strength is built on confidence because we continue to deliver security in every facet of our business.:

We are committed to providing a secure Money transfer environment for our customers. :

It has been detected on your Royal Bank Of Canada online account that there has been a change in the billing address on your file.and every statement of billing including personal information(s) will be sent to the new address provided in your file. If you authorised this change please follow the link below and login to your account online for viewing,if you did not authorise this change please login to your account using the link below for viewing and correction(s).:



12 comments:

  1. This email just came in to me. This is similar to previous material, and I suppose some people are still falling for this garbage.

    Dear... i need your attention,

    I am the head of Accounts and Audit Department of Bank of Africa,
    Ouagadougou .I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;In my department we discovered an abandoned sum of $1.5m US dollars (One million, five hundred thousand US dollars). In an account that belongs to
    one of our foreign customer who died along with his entire family in 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannotrelease it unless somebody applies for it as next of kin or relation
    to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with
    him at the plane crash leaving nobody behind for the claim .It is therefore uponthis discovery that I and other officials in my department now decided
    to make this business proposal to you and release the money to you as the next of kin(We want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for
    it and we don't want this money to go into the Bank treasury as unclaimed
    Bill.

    The Banking law and guideline here stipulates that if such money remained Unclaimed after five years, the money will be transferred into the Bank
    treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner .We agree that 30%
    ofthis money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60% would be for me and my colleagues. There after I and my
    colleagues will visit your country for disbursement according to
    thepercentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next
    of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring toyour notice that this transaction is hitch free and that you should not
    entertain any atom of fear as all required arrangements have been made for the transfer.

    I would want you to respond to my email immediately you read it for more details.

    Hoping to hear from you immediately.
    Yours faithfully,
    Mr. Joseph Edward Duke

    ReplyDelete
  2. I'm rich, I'm rich!!

    REF No:UKNL-L/200-26937
    BATCH No:2005MJL-01
    TICKET No:20511465463-7644
    SERIAL No:S/N-00168
    LUCKY No: 887-13-865-37-10-83

    FINAL NOTIFICATION
    We are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 10th of April 2007. The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 21,000 e-mail addresses drawn from which you were selected.

    You have therefore been approved for a lump sum pay out of 1,000,000.00 (British Pounds) One Million Pounds Sterling in cash credited to file UKNL-L/200-26937.To file for your claim, please contact our claims agent;

    Dr. Victor Harmfield
    Tel: +44 70457 21961
    Email: contactinfouknationallottery00@yahoo.co.uk

    Contact him by sending him with the underlisted informations

    1.Full Name:
    2.Full Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:

    Congratulations once more from our members of staff and thank you for being part of our promotional program.

    ReplyDelete
  3. Um, Let me try this again, first national bank? Union Bank? Let me know when I get closer so i can try again!

    ReplyDelete
  4. It seems like you've somehow gotten your name attached to a 419 scam mailing list.

    I never get those emails, for some reason.

    If nothing else, no one could say they're not persistent...

    ReplyDelete
  5. Royal Bank of Canada, (RBC Centura) : Corporate Bully I'm a commercial fisherman fighting the Royal Bank of Canada, (RBC Centura) over a $100,000 loan mistake. I lost my home, fishing vessel and equipment. I need your support to fight this corporate bully. RBC contacts are posted on my website http://www.corporatebully.ca Thanks, Paul Fraser.

    ReplyDelete
  6. Thanks Paul.

    I read your post and will send out this article with your link to some friends/family. I have had my issues with a large Canadian bank and realize that it can be very frustrating dealing with aggressive tactics.

    Russ

    ReplyDelete
  7. I guess there are still a lot of suckers in this world who will try just about anything if it sounds like it will make you rich!
    Always remember: IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS!
    Don't get hooked!

    ReplyDelete
  8. Thanks, I agree.

    There are bank scammers, and as well, actual banks can be difficult to deal with at times.

    ReplyDelete
  9. Royal Bank of Canada (RBC Centura): Corporate Bully I'm sending you a link to my video http://www.youtube.com/CORPORATEBULLY THIS IS NOT A SCAM!! Call me at the posted number and I will gladly let you know all the facts.

    ReplyDelete
  10. You Tube

    Paul, I hope all goes well. I had problems with CIBC over student debt, while I was still a student, and I know banks can bully.

    ReplyDelete