"RBC Royal Bank Prize Payment Order" Scam

RBC Royal Bank Prize Payment Order Scam

Would you share this Article with others?

Scam warning - Online users are asked to be on the lookout for the "RBC Royal Bank Prize Payment Order" scam. The scam (see below), is an advance fee scam that tricks potential victims into believing RBC Royal Bank has a payment for them that was received from a fake lottery. If contacted, the scammers will ask their potential victims to send payment or personal information before their so-called payment can be disbursed. But, if the potential victims send their money, the scammers will take it and disappear, and the victims left without the so-called payment they were promised.

Also, the website hxxp://rbcbank@rbcbankgroup.com is a fake created by scammers. The legitimate website is located at https://www.rbcroyalbank.com.

Victims of the "RBC Royal Bank Prize Payment Order" scam are asked to contact their bank and the police for help.

The "RBC Royal Bank Prize Payment Order" Scam

From: RBC Royal Bank™ <rbcbank@rbcbankgroup.com>

Date: Tue, Mar 13, 2018 at 12:20 PM

Subject: Clients services


RBC Royal Bank herewith confirm receiving a prize payment order of GBP2Million(Equivalent of ZAR33,5Million) in your favour. Your VisaCard is the smartest and most convenient means of receiving and managing your prize money.Your VisaCard prize is simply your cash power.Attached is a copy of your gold VISACard prize with its linked statement of account.

Your gold VisaCard is already loaded with your prize amount, and ready to be delivered to your doorstep in South Africa by RBC Courier Services.Upon receipt of your VisaCard, you can use your gold VisaCard just like any other regular bank debit card to withdraw your prize money in your local currency from any standard Automated Teller Machine(ATM) in South Africa, or any part of the world where VISACard is accepted.You can also make purchases from any store or shop with VISA Point-of-Sale(POS) merchant.

Under the prescribed payment regulations of the UK Financial Services Authority(FSA), you are required for authorization and delivery of your VisaCard prize, to submit your prize verification documents and to provide mandatory payment of the insured courier delivery fee-ZAR3,000(Three thousand South African Rands). Note importantly that the FSA insurance regulations prohibits RBC Royal Bank from deducting the insured courier delivery fees or any amount off your VisaCard prize. Therefore it is your responsibility to pay for the insured courier delivery fees.

RBC Royal Bank has tried severally with difficulties connecting to your telephone number. RBC Courier Services will contact you for confirmation and instructions to submit your prize payment verification documents, payment of your insured courier delivery fees and confirmation of your delivery address. You must adhere strictly to the verification process and instructions which will be advised by RBC Courier Services.

Best compliments,

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"RBC Royal Bank Prize Payment Order" Scam