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Date: Sat, 16 Mar 2024 11:37:25 +0000
From: "David I. McKay" <mgasciunas@fau.unlp.edu.ar>
To: undisclosed-recipients:;
Reply-To: dm3772069@gmail.com
Mail-Reply-To: dm3772069@gmail.com
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 Content preview:  -- FROM THE DESK OF David I. McKay President of Royal Bank
    of Canada Attn: Read carefully This is to bring to your notice that the Management
    of the Royal Bank of Canada Headquartered Toronto, 200 Bay Street, Canada,
    wishes to inform you that after a brief meeting held by the Bank executives
    on the 4th Day of January 2024 at precisely 8 a. m. Eastern Daylight Time(EDT),
    we deem it appropriate to intimate you that your funds will be transferred
    into the United States Treasury Account with the Bank of Canada- Banque du
    Canada. according to the record we got from the UN due to your inability
   to complete the transaction and your failure to meet up with a minor payment
    obligation. The actual transfer of your funds($15,500,000.00) into the government
    account comes up next week. [...] 
 
 Content analysis details:   (18.0 points, 5.0 required)
 
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  2.7 UNCLAIMED_MONEY        BODY: People just leave money laying around
 -0.0 SPF_PASS               SPF: sender matches SPF record
 -0.0 RCVD_IN_MSPIKE_H2      RBL: Average reputation (+2)
                             [163.10.28.130 listed in wl.mailspike.net]
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                             (dm3772069[at]gmail.com)
  1.1 DATE_IN_PAST_06_12     Date: is 6 to 12 hours before Received: date
 -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature
 -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from author's
                             domain
  0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 -0.0 T_SCC_BODY_TEXT_LINE   No description available.
  2.9 ODD_FREEM_REPTO        Has unusual reply-to header
  0.0 LOTS_OF_MONEY          Huge... sums of money
  2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
  1.6 MONEY_FREEMAIL_REPTO   Lots of money from someone using free email?
  0.0 FILL_THIS_FORM         Fill in a form with personal information
  2.0 FILL_THIS_FORM_LONG    Fill in a form with personal information
  0.0 T_FILL_THIS_FORM_LOAN  Answer loan question(s)
  0.0 MONEY_FORM             Lots of money if you fill out a form
  0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
  1.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
  3.2 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
  0.0 MONEY_FRAUD_5          Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject:  ***SPAM***  Attn: Read carefully
X-From-Rewrite: unmodified, forwarded message



-- 
FROM THE DESK OF David I. McKay
President of Royal Bank of Canada

Attn: Read carefully

This is to bring to your notice that the Management of the Royal Bank of
Canada Headquartered Toronto, 200 Bay Street, Canada, wishes to inform 
you
that after a brief meeting held by the Bank executives on the 4th Day of
January 2024 at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into the
United States Treasury Account with the Bank of Canada- Banque du 
Canada.
according to the record we got from the UN due to your inability to
complete the transaction and your failure to meet up with a minor 
payment
obligation. The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

Note; This Fund was shifted from Europe to this Bank through the help of
Ailish Campbell. Canada's Ambassador to the EU who instructed the 
European
Central Bank and HSBC Bank to transfer your fund to the Royal Bank of
Canada where it will be easy for you to obtain, This is in line with the
instructions of the Treasury Board of Canada. Officeholder: Joyce Murray
that all unclaimed funds be paid into the United States Government 
Treasury
Account as un serviceable money.

Find below the profile of the banking institution where your funds will 
be
transferred into following the government directive

Name of Bank: Bank of Canada - Banque du Canada
AC NO: 17702345093
Routing NO:012345678
Account Name: Treasury Board of Canada.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the Treasury Board of Canada. Also be
informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) 
to
complete the wire transfer. The fee to obtain the DIPLOMATIC IMMUNITY 
SEAL
OF TRANSFER(DIST} is $84 and no other fee is involved.

Please confirm your banking and full details as listed below to avoid 
any
mistake on your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OF ORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............

MONEYGRAM INFORMATION

Receiver's Name..... Garcia Elaine Jackart

Country....... Canada

City....... Victoria

PROVINCE..... British Columbia
Amount: $84 Only.
Text Question...... Best Rest
Answer ......assure

Then get back to me with.

Sender's name.......
Country......
MTCN .........

Best Regards.
David I. McKay
President of Royal Bank of Canada
RBC Royal Bank, PO Box 4393 Station "A", Toronto, ON M5W 3S8