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 Tue Jul 15, 2014 4:02 am
From: Mrs. Maria Carreiro - [email protected]
Other Emails: High Commission of Canada - [email protected] & [email protected]
Tel. No.: +919643502943 & +919643263557

Greetings to you and your family as this letter may come to you as a surprise due to the fact that we have not yet met. My name is Maria Carreiro, i am 51 year old from Canada. I won $40 million in Ontario Lottery and Gaming Commission on the 8th of April 2013. i was a factory worker before and helps care for my five grandchildren, i have been playing the lottery for years, but i have always used my three children's birthdays as the numbers, but this time i let the computer choose the numbers for me. My husband works so hard and we've been struggling so much, Not anymore, i have already quit my job.

Like i said before on the interview in the press conference, i bought a nice big new house in Hawaii and nice cars and i also bought so many things for my kids, me and my husband went on honeymoon. God has really bless me and my family with Ontario Lottery, we can not keep all the blessing alone while there are people suffering out there and they need help, i want to help the less privilege and the poor needful people around the world.

Read my story from my link below and see how i won my Ontario Lottery.

https://nz.finance.yahoo.com/news/canad ... 42349.html


My self and my lovely family has decided to help the less privilege and the charity homes in the world with the total sum of $20 million, I have donated the sum of $5 million to charity home in Africa, $5 million to charity home in South America, $5 million to charity home in Europe and i understand that there is so many people in your Country who needs help and a better life, that is why 1 have decided to give-out the last $5 million to a trust worthy person in Your Country.

I can not donate the money to people in your Country all by myself because i have not be there before, i went on internet to search for a trust and reliable person in your Country to help me carry out my wishes, i know you will not disappoint me. for your honesty, trust, capability and assistance you will render in this donation, I will offer you and your family 20%( $1, million) of the $5 Million for your personal use also. I will want you to disburse the balance 80%( $4, million) to some organizations that stands for the needy, less privilege, orphans and charity home etc.

I believe you have gone through my story and my intention to assist the needful people. So i would like you to tell me more about yourself and by filling your Name and Address below for more introduction.

Full Name;
Complete Address;
Mobile Number;

To enable me know you more better am expecting you to send your name and address and contact number. My regard to you and your entire family God bless you.

Best Regards
Maria Carreiro
Last edited by AlanJones on Thu Oct 02, 2014 2:48 am, edited 3 times in total.

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by AlanJones Tue Jul 15, 2014 4:03 am
Thanks for your compliment and your desire to join me in reaching out to the charities and the poor in your country. I received your mail and your details, i want to quickly use this medium to tell you that i will be posting a demand bank draft of $5 million with your name on it, to Canadian Embassy high commission in India today because i don't have much time, me and my family are travelling soon, i can not send the bank draft direct to your address because it's an international bank draft and you can not cash it without the approval of the India ministry of finance, due to the fact that, it's a huge amount of money and it can to be verify and approve, the Canadian Embassy High Commission will approve it with the India ministry of finance before it can be deposited into your local bank account, they will help you to finalize your bank draft and deposit it into your account.

Like i said before in my previous mail, use 80% for organizations that stands for the needy, less privilege, orphans charity homes and more and keep the remaining 20% for yourself and your lovely family, i do not know you but i build my trust around you because i believe you will not fail me and fail the poor people in your country also, please do not disappoint me. Mrs. Ana maria Hernández from South American, Mr. Thomas Richard from African and Dr. Harry Peterson from Europe has already receive their bank draft of $5 Million each, i also tell them to keep 20% for them self and use the balance 80% for less privilege, orphans and charity home in their Country, and they do as i told them, they did not disappoint me, you are the last person, please use the money as i told you and do not disappoint me. I have already intimated our Canada High Commission in your country (INDIA) About this issue and also fax all relevant information and documents to the commissioner and in this regard, The Commissioner Mr. Stewart Beck. Will be contacting you as soon as possible through email and telephone, Please be inform that the High Commission of Canada in your country is responsible for all aspect of the relationship between Canada and India.

I advice you to follow there instruction to avoid delay. The high commissioner Mr. Stewart Beck will call you or send message to your mobile number and interview you on how you got this funds, tell him that you receive it from me (Mrs. Maria Carreiro) for charity work, the Canadian Embassy will approve your demand bank draft from Minister of Finance and deposit the money into your bank account, if you want to receive your money within the next 24 hours, i advice you to send the Canadian Embassy high commission an email with the contact below, and they will attend to your email immediately, you can forward this mail to him along side with your bank details so that he can deposit in your bank account immediately, Mr. Stewart Beck, might be very busy in his office because of his position in your country, he is always busy, i will advice you to quickly send email to him for quick respond, just forward this mail to him and he will understand and proceed further, send him email now.

Contact Address

Contact; Mr. Stewart Beck
High Commission of Canada.
Email: [email protected]
Address; New Delhi, Delhi 110021, India.

Me and my family will be travelling to England on three months vacation, you will not be able to get in touch with me for a while, i advice you to co-operate with the High Commission of Canada and please do not disappoint me, and don't forget to inform the charity organisation in your country that, i (Maria Carreiro) is helping them and also inform them that, i love them, good luck to you.


Best Regards
Maria Carreiro

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.
by AlanJones Tue Jul 15, 2014 4:27 am
From: High Commission of Canada - [email protected]

High Commission of Canada
7/8, Shanti Path, Chanakyapuri,
New Delhi, Delhi 110021
Date: 07/15/2014
My name is Mr. Stewart Beck of the High Commission of Canada here in India. I received a bank draft with your name from Mrs. Maria Carreiro in Canada and she intimated this commission about her charity organisation here in India in which she have already educate you on how you are going to use her donation funds for orphanages and charity homes in India and also help the poor and more. Mrs. Maria Carreiro said that you are entitled to 20% of her funds and 80% goes to orphanage and charity homes organisations. Mrs. Maria Carreiro posted a bank draft worth of Five Million Dollars ($5,000,000) in your name to us yesterday which is in my desktop in my office right now.

As the commissioner in charge here, she has asked us to help you to process your bank draft and deposit it into your bank account. For this reason, i called you earlier and tried to explain to you. As your source of funds is from Canada, this commission will provide you with all necessary information and documents to successfully receive your funds. so you are advised to cooperate and comply with every directives given to you by this commissioner.

However, on the note of receiving your donation funds, you are requested to forward the details of your receiving bank account; You are to send us your bank account details for immediate wire transfer of your funds. Your bank details should include:

Full Name:
Home Address:
Telephone Number:
Mobile Number:
Age:
Sex:
Account Name:
Account Number:
Bank Name:
Bank Address:
IFSC Code:
Occupation:
Position Held:
Office Address:
Monthly Salary:
Nationality:
Country Of Residence:
Name Of Next Of Kin:
Address Of Next Of Kin:

Note: Your Registration Fee is Rs 15,800/-

You are to forward the required information above and other available bank account information like your PAN number to me via the contact information below. Please call me immediately for more details.

Your Bank draft will be register in this Commission and approve by this office before any bank here in India can accept because it's a big amount of money. You have to pay your registration fee of Rs 15,800/-. you have to pay your registration to this office, to enable us to create a file for you and give you a document, so that any Bank here in India will not question you on how you get this money after your account is credited.

I am expecting to receive your earliest reply and details of your receiving bank account as well as a copy of any of your available ID proof (National ID card,Voter's ID, Driver's license, PAN card or any recognized company/working ID card) for identification. Your fund will be transferred to your bank account details provided within 6 hours after we receive it. You can call me for updates. My direct telephone number is 00919643502943



Best Regards,
Mr. Stewart Beck.
High Commission of Canada,
New Delhi, India.


NOTE: This is issue under your authority alone, you must not disclose it. Unauthorized person using this will face law.
________________________________________________________________________________________________
CONFIDENTIAL :
This email and any files TRANSMITTED with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this the e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

Copyright © 2014 High Commission of Canada

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by AlanJones Thu Oct 02, 2014 2:47 am
I have submitted your name, email address and contact address to our pay-out bank and you are advice to contact the transfer department via email to facilitate the disbursement process of the funds transfer of Five Million Dollars ($5,000,000) which was donated to you.

I humbly urge you to cooperate with our payout bank in other to enhance a smooth and successful transfer of the funds which was donated to you because its took us so long for we to make up all document covering your bank draft. I suggest you get in touch with the bank on details below for the transfer of your funds.
Bank Name: RESERVE BANK OF INDIA.
Contact Person: Mr.Charles Brown
Address: 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.INDIA
Bank E-mail: transferunit [email protected].t h
Telephone: +919643263557

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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