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.
#430475 by Troy Platt Sat Jan 22, 2022 8:22 am
Reply-To: [email protected]
From: "Rt. Hon. Richard Daniel, P.C. Chief Justice of Canada" <[email protected]>
Date: Fri, 21 Jan 2022 00:14:51 -0800
Subject: PLEASE YOUR URGENT RESPONSE IS NEEDED


Welcome To Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada
Ontario Superior Court of Justice,

Attention Dear beneficiary:

YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000,000.00.
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).

This is to inform you that the Lottery Winning 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
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your Lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$12,000,000,00. to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$25 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $25,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $25,usd iTunes Apple cards and Google play card
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $25,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000,000.00. You
were awarded the fund for investment to ease the economic crunch and
to 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 instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
EMAIL{ [email protected] }

Rt. Hon. Richard Daniel, P.C. Chief Justice of Canada
Ontario Superior Court of Justice,

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!
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#436877 by AlanJones Wed Nov 09, 2022 1:41 am
From: CALIFORNIA BANK & TRUST - [email protected]
Reply-to: [email protected]
Subject: Attention
Tel. No.: +19287922845

CALIFORNIA BANK & TRUST
Bank in La Mesa, California
Service options: Drive-through
Located in: Grossmont Center
Address: 5500 Grossmont Center

Dr Suite 408, La Mesa, CA 91942, USA
Hours: Closed ⋅ Opens 9AM
Phone: +1 928 792 2845
Suggest an edit

We are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment US$1.5000 Dollars which we didn’t
hear from you for sometime now. Hence,we are now offering a end of
year BONUS to help all our customers that are having their payment in
our custody due to high prices. In other words we are now requesting
that you should pay only the sum of $25 to receive funds for your
payment abandoned in our custody by online transfer or ATM card if you
wish so.

Therefore you are requested to send the fee $25 only by ITunes Card,or
steam wallet CARD,amazon is also ACCEPTED because it can be redeemed
to cash all we needs is picture of the card only

Be advised that the bank has already created an on-line transfer with
the account that opened in your favor in the morning which the
US$1.5000
Billion of your funds has been transferred to the account that our
bank opened in your favor. The on-line banking account details are as
follows.

Welcome! To -California Bank & Trust California (California Bank &
Trust) Secure Account Page

Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2022-11-08
US$1.5000

Account Number
California Bank & Trust Sort Code
579 276 6874
121002042
Country Ca
Name Of Bank (CB&T)
International Money Transfer
Input Released
Swift Code ZFNBUS55LAX
Account Number 579 276 6874

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of iTunes card of the
required Fee $25 to take note.

Your immediate compliance will be in your very best interest.

Yours Faithfully,
Marcela Mark
Executive Chairman
California Bank & Trust
Email [email protected]

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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