Eng. Hui Chiew - FINTRAC - [email protected]

[Troy Platt]

Reply-To: <[email protected]>
From: "FINTRAC"<[email protected]>
Subject: Please Reply
Date: Sat, 3 Feb 2024 15:37:52 -0800

FINTRAC
200 King St W, Toronto,
ON M5H 4H2, Canada

Attn: Beneficiary,

This vital notice is from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). It has come to the attention of the Canadian and U.S. governments that funds such as loans, grants of inheritance, pending lotteries, scammed victim compensation funds, and government-awarded contracts belonging to investors, foreign beneficiaries, contractors, and foreign expatriates have been held by corrupt government officials in Europe, Africa, and Asia.

For this reason, the International Financial Regulatory Unit, in collaboration with the International Monetary Fund (IMF), the World Bank, and the Canadian Government, has mandated this Financial Regulatory Unit here in Canada to release whatever pending funds belong to all listed foreign beneficiaries with immediate effect.

Be informed that you're receiving this vital notification because your details were submitted among those foreign beneficiaries whose funds have been held by corrupt bankers and government officials.

Kindly acknowledge the receipt of this email to enable us to proceed with further details and directions on how your funds will be released to you with immediate effect.

We anticipate your immediate action in this matter of global interest.

Regards,
Approved: Eng. Hui Chiew
Director and Chief
Executive Officer
FINTRAC