Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#443185 by Troy Platt Sun Mar 03, 2024 9:02 am
Date: Fri, 01 Mar 2024 20:27:25 +0100
From: "Mr. Douglas T. Moore" <[email protected]>
Subject: Q
Reply-to: [email protected]


Attention

This is to notify you that your funds valued at Three Million Five Hundred Thousand United States dollars (US 3,500,000.00) have been
released today to the ROYAL BANK OF CANADA.

For your convenience, you will have to transfer through within 24hrs online by yourself to your local account. By this method, You Will
monitor the movement of the local funds online until your account is due credits.

Contact the ROYAL BANK OF CANADA. to provide personnel with the login details so you can begin the transfer by yourself.

CONTACT PERSON:
Mr. Douglas T. Moore
ROYAL BANK OF CANADA.


Domain is less than a year old.
Address lookup
canonical name rbc-ne.ca.
aliases
addresses 162.210.102.231
Domain Whois record

Queried whois.cira.ca with "rbc-ne.ca"...

Domain Name: rbc-ne.ca
Registry Domain ID: 109572281-CIRA
Registrar WHOIS Server: whois.ca.fury.ca
Registrar URL: www.namesilo.com
Updated Date: 2023-07-25T14:06:31Z
Creation Date: 2023-05-26T14:06:23Z
Registry Expiry Date: 2024-05-26T14:06:23Z
Registrar: NameSilo Technologies Corp.
Registrar IANA ID: not applicable
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6024928198
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: REDACTED FOR PRIVACY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: REDACTED FOR PRIVACY
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please ask the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Other contacts of the queried domain name
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please ask the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Other contacts of the queried domain name
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please ask the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Other contacts of the queried domain name
Registry Billing ID: REDACTED FOR PRIVACY
Billing Name: REDACTED FOR PRIVACY
Billing Organization: REDACTED FOR PRIVACY
Billing Street: REDACTED FOR PRIVACY
Billing City: REDACTED FOR PRIVACY
Billing State/Province: REDACTED FOR PRIVACY
Billing Postal Code: REDACTED FOR PRIVACY
Billing Country: REDACTED FOR PRIVACY
Billing Phone: REDACTED FOR PRIVACY
Billing Phone Ext: REDACTED FOR PRIVACY
Billing Fax: REDACTED FOR PRIVACY
Billing Fax Ext: REDACTED FOR PRIVACY
Billing Email: Please ask the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Other contacts of the queried domain name
Name Server: ns1.rbc-ne.ca
Name Server: ns2.rbc-ne.ca
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2024-03-03T13:01:52Z <<<

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 395 guests