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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

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.

canadarevenue@collector.org

Unread postby Big Al » Thu Aug 19, 2021 8:49 pm

Acc.name: I.
Bank name: CIBC
Bank address-2291 Kipling Avenue, Etobicoke, Ontario M9W 4L6
Insit.no:010
Transit no:01922
Acc.no: 106XXXX
Swift code: CIBCCATT

Send payment to the above account details today by wire transfer and forward your proof of payment copy to this office immediately.

Best regards,
Eli Levi
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2021canadalotto@gmail.com

Unread postby Big Al » Thu Aug 19, 2021 8:53 pm

Dear Lucky Winner
Kindly confirm with us the receipt of your award winning prize in your bank account from the paying bank (The Bank of Nova Scotia)

Please confirm.

Regards,
Evans Cooper
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canadarevenue@collector.org

Unread postby Big Al » Tue Aug 24, 2021 6:55 pm

Attention:

If payment of $9300 is not received within the next 48hours your $9.3 million dollars funds will be sent to Treasury Reserve as unclaimed funds and your file will be permanently closed.

Best regards,
Eli Levi
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Re: canadalott2021@gmail.com

Unread postby firefly » Sat Sep 18, 2021 10:34 pm

Unsolicited email received:

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 TUESDAY, 14th September 2021. Your email address attached to ticket number: 701 20210054533 with Serial number 2468/21 drew the lucky numbers: 11.28.38.40.43.45.48.33 which subsequently won you the lottery in the 2nd category. To confirm your numbers click:

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.

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


Header:

Return-Path: <gulffinanceloan@gmail.com>
Reply-To: cfpadmin@webmail.co.za
From: CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
Date: Fri, 17 Sep 2021 16:19:44 +0200
Message-ID: <CAMrQMHnw9ZHpc85-ixV5v=iWq9Axa_nqXCW22hfSvu43Xfb5Gw@mail.gmail.com>
Subject: WINNING NOTICE!
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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scotiabankonline@torontomail.com

Unread postby Big Al » Fri Sep 24, 2021 8:11 pm

Attention:

Be informed that we have received an application from Portugal to have your funds $9.3M transferred to :

Bank name: Novo Banco. S.A.
Bank address: Av. da Liberdade 195 1250-142 Lisboa
Account number: 000277749995
Beneficiary name: YURIY AKINSHYN
NIB (BRANCH): 0007 0000 00277749995 23
IBAN: PT50 0007 0000 0027 7749 9952 3
SWIFT: BESCPTPL.

Kindly confirm this application as authorized by you.

Thanks.

Colin Hall
The Bank of Nova Scotia
Foreign Remittance Operations
Toronto, Canada.
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Unread postby Big Al » Sat Nov 27, 2021 7:46 pm

Dear Beneficiary

An ATM Cash Card has been issued in your name with your total winning fund $9.3 Million Dollars loaded into the ATM Card.

Kindly provide your physical address where the ATM Card will be couriers.


Yours sincerely,

Colin Hall

==============================

Thank you. I have received this E-mail.
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Unread postby Big Al » Sun Nov 28, 2021 10:06 pm

The ATM Card will be insured and Shipped to your home address. Send immediately house address, mobile phone number, the shippement and insurance coverage fee of $975.
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Unread postby Big Al » Mon Nov 29, 2021 10:08 pm

Dear Beneficiary

I acknowledge receipt of your home address and mobile phone number.

Find the attached front and back copy of your ATM Card ready to be dispatched. Send immediately the required shipment fee of $975 to enable Card postage without further delay.

Yours sincerely,

Colin Hall


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Unread postby Big Al » Tue Nov 30, 2021 8:18 pm

UNITED STATES RECEIVER'S ACCOUNT:

Account name: J. I.
Bank name: TD bank
Bank address: 1800 eastern boulevard Essex, Maryland
Acc number: 439785XXXX
ABA Domestic routing : 031101266
Swift code: NRTHUS33
Beneficiary address: Parkville, maryland 21234 USA


Did you make the payment as directed?

Send proof of payment.
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Unread postby Big Al » Wed Dec 01, 2021 9:21 pm

Make payment today and send your proof of payment.


Did you send the payment yesterday?
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Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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