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.
by AlanJones Sun Mar 27, 2022 4:07 am
From: Mr Jeffery Morris - [email protected]
Reply-to: [email protected]
Subject: CITI BANK OF Texas Corporate Office,
Tel. No.: +12028529652

Willa Online Money Transfer Service Co. Inc
Most Reliable & Fastest U.S. Based Online Money Transfer Service
Location : Glenstone Dr SE Grand Rapids , Michigan USA

Greetings,

Please note that after our official verification through our payment
database, your name and other vital information was confirmed okay as
the beneficiary of this payment instrument. However, I wish to inform
you that you will receive your funds through our corresponding bank
Citibank group Illinois, United States where the bank will set up an
online bank account for you to transfer your funds to your local bank
coordinate.

Based on the above, you stand to be paid the sum of $19.6 Million and
we are working together with the Interpol to make it done timely. We
have verified your payment file and as soon as we hear back from you,
we will update you on our payment modalities prior to the release of
your fund accordingly. Furthermore, you're hereby advised to contact
Citibank group Illinois, United States immediately via their below
operational Channel email address below:

Contact person: Mr. John E Ladany
Bank Name: Citibank Group
Bank Address: Illinois, United States.
Email Address: [email protected]
Telephone Number: + 1-(202) 852-9652

Please, be sure to send me every copy of messages up to date
correspondence you will receive from the paying bank Citibank Group
Illinois, United States for official record purposes as soon as you
start communication with the paying bank. We anticipate your urgent
response.

Best regards,
Yours in Service
Mr Jeffery Morris
Divisional Director
Public Relation Department
Willa Online Money Transfer Service INC.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Fri Apr 07, 2023 1:05 am
From: Hon. Richard Wagner - [email protected]
Reply-to: [email protected]
Subject: Welcome to the Supreme Court of Canada
Tel. Nos.: +16477224250 & +15129571742

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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