Dear Lucky Winner
This winnings conforms with the Canadian financial regulations. It will be legally executed according to the International Monetary laws.
Your winning funds will be transferred to your account by SWIFT wire transfer through our paying bank.
You are therefore advised to reconfirm your personal information and banking details as follows.
1. Your full names.
2. Your physical address.
3. Your occupation.
4. Your Mobile phone number.
5. Scanned copy of your International passport.
BANKING DETAILS:
1. Bank Name.
2. Account Number.
3. Account Holder's Name.
4. Swift Code:
5. IBAN Number.
6. Bank Address.
Send these information immediately for payout.
Regards,
Evans Cooper
Return-Path: <2021canadalotto@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: CANADA LOTTERY <2021canadalotto@gmail.com>
Date: Sun, 8 Aug 2021 04:46:04 -0700
Message-ID: <CAHm9sSfc5qrRAzJmtn8_x70NeU-TkErJDV06GZhka_8OjEHWJA@mail.gmail.com>
Subject: WINNING CLAIM
Dear Lucky Winner
Your particulars has been submitted to the paying bank (Scotiabank) you will be contacted as soon the transfer is processed.
Regards,
Evans Cooper
Dear Lucky Winner
Find the attached supporting documents for your perusal and records update. You will be contacted shortly as soon as the transfer is processed by the Canada Lottery accredited paying bank (Scotiabank). Let me know once you are contacted so that I can guide you accordingly.
Regards,
Evans Cooper
Attn:
Attached herewith is payment confirmation copy for your funds transfer sum of $9, 300,000.00 Dollars.
Do confirm the receipt of this mail.
Yours sincerely,
Colin Hall
Return-Path: <scotiabankonline@torontomail.com>
Received: from [209.107.196.159] ([209.107.196.159]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Wed, 11 Aug 2021 20:31:45 +0200
MIME-Version: 1.0
Message-ID: <trinity-9df0b29c-9dbe-4827-85af-1f84b0e0e046-1628706705305@3c-app-mailcom-lxa09>
From: The Bank of Nova Scotia <scotiabankonline@torontomail.com>
Subject: Payment Confirmation Copy -
$9, 300,000.00 Dollars
Attention:
Find the attached report document and contact this office immediately for means Tax payment.
Best regards,
Eli Levi
Return-Path: <cra.tax@collector.org>
Received: from [216.131.74.120] ([216.131.74.120]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Wed, 11 Aug 2021 22:36:23 +0200
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Message-ID: <trinity-1db11429-da9c-4863-9f2b-19afedd4f1ef-1628714183955@3c-app-mailcom-lxa14>
From: CANADA REVENUE AGENCY <cra.tax@collector.org>
Subject: FUND INTERCEPT REPORT $9,300,000 DOLLARS
Date: Wed, 11 Aug 2021 22:36:23 +0200
The Vat is $9300 only.
Send payment to our registered accredited receiver's agent account details below:
Bank: Scotia Bank
Name: J. F.
Account No: 8068914XXXX
Branch No: 80689
Bank address: St Albert AB T8N5E2, Canada
Send payment to the above account details today and forward your proof of payment confirmation copy.
Best regards,
Eli Levi
Do not send payment to J. F's account details yet, the account is currently undergoing Audit. I will forward a another account details to you shortly.
Best regards,
Eli Levi
Attention:
Send payment directly to our account details below:
Canada
Bank Name: Royal Bank of canada (RBC)
Account Name: S. G.
Account NO - IBAN: 101XXXX (USD)
Branch code: 003
Transit code: 02413
Swift Code/BIC NO: ROYCCAT2
Bank Address: 3300 Highway 7 Lot 11, Vaughan Ontario L4K 4M3
Make payment by wire transfer to the above account details and forward your proof of payment copy.
Best regards,
Eli Levi
Attention:
Kindly send payment to the below account details herewith instead:
Business name: D. P.
Account number: 2001101XXXX
Institution number: 621
Transit number: 16001
Bank name: People Trust
Best regards,
Eli Levi
Attention:
That's okay go ahead and send the money to D. P.s account. Forward your proof of payment to this office after payment.
Best regards,
Eli Levi
Attention:
Send a proof of the payment of $9300 you sent yesterday as you promised.
Best regards,
Eli Levi
Why are you not responding?
Attention:
Send a proof of the payment of $9300 you sent yesterday as you promised.
Best regards,
Eli Levi
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