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britishcfpoffice@webmail.co.za

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

britishcfpoffice@webmail.co.za

Unread postby HillBilly » Sat Aug 07, 2021 2:35 am

CANADA LOTTERY
Customer Service Centre
Ref: CAD/20015746305872/01
Batch: 129/34/3477

Dear Lucky Winner:


We happily announce to you the draw of the CANADA LOTTERY International programs held on FRIDAY, 7/30/2021. Your email address attached to ticket number: 701 20210054533 with Serial number 2468/21 drew the lucky numbers: 4-12-18-19-22-25-44-43 which subsequently won you the lottery in the 2nd category. To confirm winning numbers website:

https:/ /lotteryguru .com/canada-lottery -results


You have therefore been approved to claim a total sum of (Nine Million Three Hundred Thousand Dollars) in cash credited to file CAD/9023118308/21.This is from a total cash prize of $260 million jackpot, shared amongst the first Lucky-Winners in this category.

All participants were selected randomly from the World Wide Web site through a computer draw system and extracted from over 100,000 companies. This promotion takes place annually, and as a relief package for COVID-19 affected victims. Kindly note that your lucky winning numbers falls within our EU booklet representative office as indicated. In view of this, your US$9,300,000.00 (Nine Million Three Hundred Thousand Dollars only) will be released to you by our paying bank.

Our EU agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your approved awarded prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, contact our fiduciary agent with your full names, mobile number and physical address and cc us:

Contact person: Evans Cooper.

Email: britishcfpoffice@webmail.co.za



Do quote your winning/reference/batch numbers in any correspondence with us or our designated agent.

Congratulations from all members and staff of this program.

Sincerely,
Ms Mia Tremblay
Canada Lottery Co-ordinator

From: CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
To:
Subject: WINNING NOTICE
209.85.220.41
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Unread postby Big Al » Sun Aug 08, 2021 7:12 pm

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


Header:

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
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Unread postby Big Al » Tue Aug 10, 2021 9:42 pm

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
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Unread postby Big Al » Wed Aug 11, 2021 6:50 pm

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



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Unread postby Big Al » Thu Aug 12, 2021 6:17 pm

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


Header:

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


Orig IP: 209.107.196.159 | Orig ISP: Stackpath Llc | City: n/a | Country: United States


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Unread postby Big Al » Thu Aug 12, 2021 6:25 pm

Attention:

Find the attached report document and contact this office immediately for means Tax payment.

Best regards,
Eli Levi


Header:

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
MIME-Version: 1.0
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


Orig IP: 216.131.74.120 | Orig ISP: Rblhst | City: n/a | Country: United States

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Unread postby Big Al » Fri Aug 13, 2021 8:20 pm

The Vat is $9300 only.
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Unread postby Big Al » Sat Aug 14, 2021 7:52 pm

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
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Unread postby Big Al » Mon Aug 16, 2021 7:27 pm

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
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Unread postby Big Al » Wed Aug 18, 2021 7:58 pm

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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