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.
#434399 by Ian Page Wed Jun 08, 2022 3:42 am
From: [email protected]
Reply to: [email protected]
Subject: PAY ANY AMOUNT FOR YOU TO PICK UP YOUR FIRST PAYMENT
Received: Wed 8 Jun 2022 at 02:24


Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $5000:00 from your total (fund) since you are finding it
difficult to make this payment we have decided that you are to go ahead and pay
whatever you have for the activation fee since you are not able to come up with
the required fee that you are to pay, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your
MTCN upon receipt of this payment. Here is the payment for the $5000 usd with
the name of our Assistant Accountant officer but you can not pick it up because
the chairman of the western union say that before you pick that money you must
pay whatever amount you have at hand out of listed amount bellow, comply now
with Dr. Thomas Mathews Adewale. and ask him about the total amount.

For your useful inform, bear it in mind that you can not pick up the money
because it was place on hold until the required activation is been confirm,
therefore I advise you to quickly go and send whatever amount you have starting
from $25.00usd, $30.00usd, $33.00usd, $40.00usd $55.00usd or $75..00usd to
enable us finalize the transaction.

Sender name: --------Holly Waldon
MTCN number: -------7298423178
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$5000:00 USD

Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $5000:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum
I want you to send the renewing and transfer fee By any gift card.

The fee should be sent by Steam wallet Card or Apple Card. send any Amount you
have at hand out of listed amount bellow

$25.00usd, $30.00usd, $33.00usd, $40.00usd $55.00usd or $75.00usd

Send us the card immediately you buy the card and immediately we confirm the
transfer fee we will send you the first receipt of your $5000 today
and not tomorrow.

Attached is scan copy of my I.D Card.

Thank as am looking forward to read your email with the card attachment.

Yours sincerely
Mrs. Vivian Douglas
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#438203 by Link Wed Feb 15, 2023 5:15 pm
[email protected]


Reply-To: [email protected]
From: Officeincharge <[email protected]>
Date: Tue, 14 Feb 2023 00:35:00 -0800

Subject: Rev Timothy Johnson, P.C. Chief Justice of Canada Ontario Superior Court
To: undisclosed-recipients:;


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$12,000,000,000.00. 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,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
#438636 by Link Thu Mar 09, 2023 2:57 pm
[email protected]


Reply-To: [email protected]
From: "I am Mr. David McKay." <[email protected]>
Date: Thu, 9 Mar 2023 09:17:50 -0800

Subject: Royal Bank of Canada at your service
To: undisclosed-recipients:;




Thank you very much for your kind message.

Your Online Account Login password is ready to forward to you as soon as
you do your possibility to send the required fee as directed below without
any mistake.

Did you finally agree and sign any Deed of Assignment in favor of (Rosemary
Frank) for Change of ownership in your Name and thereby making him the
current beneficiary with this following of:Rosemary Frank

Finally, I will not be held responsible if you allow Rosemary Frank to claim
your fund because of your delay and negative thought to secure your fund
which is ready to be in your possession as soon as you update me with
payment information as directed below without any explanation or delay from
your side because I will not accept any delay from you again.

We will be forwarding to you with your 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 without any further delay as soon as you
update me a copy of your guarantee payment slip of the required Fee to take
note. Please get back to me as soon as you send the US$50 only so that your
Account Login Password will forward to you immediately Thank you for giving
us the opportunity to serve your banking needs.

*Royal Bank of Canada at your service"*

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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