StopScamFraud

from: Joseph Katalinic <jkatalinic20@gmail.com>
date: Apr 3, 2020, 3:09 PM
subject: Re: Urgent
mailed-by: gmail.com

Thank you for your feedback. How are you and your family doing today, and i hope the epidemic (COVID-19) going around the world today is not close to you and your household ? my prayers are with you all.....please take your time and read this email to understand why this grant is coming to you. I'm pleased to read your letter of acceptance as my last beneficiary to receive my donation for $3,800,000.00 USD to you. Allow me to formally introduce myself, My names are Joseph Katalinic and am from Richmond, British Columbia, Canada. My humble-self won a life-changing $60,000,000.00 million Lotto Max on August 21st 2019 which I must say was a blessing from GOD in disguise and Am very thankful and grateful to GOD almighty who has bestowed this great blessing upon me after been a retired fisherman for more than Two Decades now. Anyway, have decided to do God’s will by donating to you the sum of $3,800,000.00 USD only alongside (3) other beneficiaries as well as charity/orphanage homes that will help in enriching the lives of the young youths in their reputable societies and also reach out to the less privilege too because at this point of my life money is meaningless and of no use right now considering my age. Although at first when i realized have won the Lotto Max for $60 Million i went nuts and planned on living a lavished life like that of a king and my other thoughts knock on me saying " what is the essence of living like a king at this time and age when i can enrich lives and my name will live forever in those life's have touched and helped ". and i said to myself am still the same old retired fisherman living a normal life like everyone else. The Lotto-Max Lottery or not am still the same and have told my daughters to continue living with their normal life just the same way they've been trained. What concerns us the most is to bring happiness to people's lives in the little way I can and that's what this donation project is all about.

Anyway i do not have much idea of how donation projects works so i had to seek professional advice from our legal counsel and other organization(s) that I will be partnering with to enhance this project. I've decided to commence a charity project for this year 2020, and also use this medium as a great opportunity to give out cash grant worth of $3,800,000.00 USD each to at least (4) persons to become millionaires like myself of which (3) people have benefited and received theirs. Have also decided to help Christians, Muslims and unbeliever’s from any Part of the world no matter your ethnic group nor religion, we can help the needy and less privileged if we both ( You and I ) agree to follow the instructions guiding this organization/charity project in the same way my three beneficiaries agreed and oblige to the instructions given to them . It is also my intention to make out donations to charity projects and the less privileged all over the world and I already have a charity home as we speak, you will see full details below on the links.

I pleaded with the BC Lotto-Max Lottery Board for me not to do any news flash or video coverage on my winnings because people are busy using good/great philanthropist details both male and female to hurt innocent people out there and the BC Lotto-Max Lottery Board and Gaming Corp refused to honor my decision because the whole issue is getting out of hand these days.

I will appreciate it if you view the link's below for better understanding and also you will find my testimonial with the BC Lotto-Max Lottery Board and also my ongoing charity project website as well so that you know for sure with a 101% mindset that what am doing is for good purpose.

To confirm this, Please you can read more about me by Viewing the links below;
https://www.richmond-news.com/news/richmond-s-60m-lotto-winner-is-a-retired-fisherman-1.23922905

https://www.cbc.ca/news/canada/british-columbia/retired-fisherman-wins-b-c-s-largest-jackpot-1.5255277

Here also is a link to my Ongoing Charity Foundation which is named after me: http://www.jkfonline.org

https://bc.ctvnews.ca/i-went-nuts-i-tell-ya-retired-fisherman-wins-b-c-s-largest-ever-lotto-jackpot-1.4558973

You can also connect with us on Instagram Handle too: https://www.instagram.com/katalinicjoseph/

I know this may come as a big surprise but It will interest you to know that your email address was selected alongside other 3 lucky email addresses out of millions of internet users worldwide. Random selection was done by the legal advisers/partners to this donation program/project declaring YOU as a lucky individual for a cash grant of $3,800,000.00 USD from my charity foundation.

I may not know you, but I believe if you were chosen by God to receive my donation of $3,800,000.00 USD you must be a God fearing individual irrespective of your religion or belief no matter your ethnicity, Am a Christian and I believe that Good things happen to those people who wait and also believe in God. This whole process is easy & simple, You will be required to set up an online temporary debit-offshore account in your name with my pay-out bank where the $3,800,000.00 USD cash giveaway donation is lodged and as agreed by my legal counsel who advised me that all donated funds to my beneficiaries MUST be completed through the use of Online E-banking system so I can maintain a better and secure form of communication with my beneficiaries and also enable each of my beneficiaries to receive his/her funds easily through legal/official process.

NOTE: I do not Plead with my donee to claim their Donation. A Lot of People out there are praying/waiting to get my donation to support their Families/Communities. Your account opening fee must be paid by you. Which will be requested of you to pay by my pay-out bank to enable you access/receive my donation funds to you Please if you are not Interested Kindly Seize all Communication and Sorry for the Inconvenience .

To facilitate the payment file process for these funds ($3,800,000.00 USD) which have been donated solely to you by my humble-self. you are to fill and send back the full details as indicated below so that we can proceed with the needful and also to enable me to inform my payout bank in favor for you to carry out the claim process upon your contact with my payout bank.

FILL BELOW:
Full Names:
Address:
Country:
State:
Sex:
Telephone:
Occupation:
Age:

I only want to feel happy and excited knowing that have helped save a lot of people and when I meet my creator I know that I have no errors in his book of life, this is the only thing that makes me happy because each day when I go out when I haven't won the lottery , I see the way people suffer out there and it's my duty to put smiles on people's faces.I will advise you as the prospective lucky winner to be calm not to lose this great opportunity when been asked by the pay-out Bank to pay few dollars for account opening fee to enable you access your account before you can transfer your funds which millions of people are trying to entangled and are praying for such opportunity but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Please you have to delete this message if you are not willing to receive this donation, but on the contrary,I expect you to reply back immediately through my contact email address for more details on how to receive the donation funds. I almost decide to keep my name anonymous but the lottery board and council didn’t allow me to do so I just don’t want anyone to start hurting innocent people out there with my good name as am just trying to be very cautious. Please trust in my decision to help the poor.

Thank you and God bless the work of your labor,
Mr. Joseph Katalinic

from: Joseph K. <tonybenson206@gmail.com>
reply-to: josephkatalinic26@gmail.com
date: Jul 21, 2020, 2:14 PM
subject: DONATION FOR YOU
mailed-by: gmail.com

Hello,

You have a donation of $500,000.00, I won the Canada Lottery in Canada
worth $60 Million, and I am giving a portion of it to five lucky people and charity home in memory of my late wife who died of cancer.
Email for more details via: josephkatalinic26@gmail.com

https://www.richmond-news.com/news/richmond-s-60m-lotto-winner-is-a-retired-fisherman-1.23922905

Best Regards,
Mr. Joseph Katalinic

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Joseph Katalinic <amjoekatalinic@gmail.com>
date: Jul 21, 2020, 8:59 PM
subject: Re:
mailed-by: gmail.com

from: Joseph K <josephkatalinic26@gmail.com>
date: Aug 5, 2020, 9:56 AM
subject: Re:
mailed-by: gmail.com

Greetings to you,

I acknowledge the receipt of your email. I am Mr Joseph Katalinic a senior citizen of Canada and native of British Columbia. I moved from British Columbia after I won a Lotto Max draw of $60million dollars in August 2019. I moved from Canada to my new home here in New Delhi, India My jackpot was a gift from God to me and I have decided to donate part of my $60 million dollars in loving memory of my wife. Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation:

https://www.richmond-news.com/news/richmond-s-60m-lotto-winner-is-a-retired-fisherman-1.23922905

I have decided to donate the sum of $500,000.00 to you as part of my charity project to improve the lives of many individuals in your local area from my $60 million dollars Jackpot Lottery winning funds and also in lovely memory of my deceased wife. I prayed
and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Facebook list of email owners and I picked you. My Sympathy for the sorrows of others has been heightened by the tragedy in my life. My wife, Janice, died of lung cancer in February 2018, aged 57. In memory of her, I have decided to donate part of my $60 million dollars to charity and less privilege in the society. I am doing this not to gain fame, as a matter of fact, I have to put this away from the media and my sole purpose of doing this as a result of a long talk with my only daughter (Audrey) who has always advised me to donate to strangers because we know that there are lots of families out there who live on paycheck to paycheck and others that cannot take care of their financial obligations. Although, I won this lottery funds in August 2019 and we have helped some charity organizations, family members, strangers and friends from my winnings. My Daughter (Audrey) has cancer and the doctor informed us that she might not live long to see the early of next year. She wishes to do good things before she finally departs this sinful world. My Daughter (Audrey) is so dear to me and she means the whole world to me. I have decided to fulfill her wish. I want you to take 40 percent of the money for your personal use while 60% of the money will be used for charity work, Such as orphanage home, Hospital, homeless people in the street, in your town/city. We have already donated money to the local fire department, the red cross, Haiti, hospitals in Truro where Audrey underwent her cancer treatment, and some other organizations in Asia
and Europe that fight cancer, Alzheimer's and diabetes.
To facilitate the disbursement process of the funds ($500,000.00) which have been donated solely to you, You are to send me your;

Full Names:
Address:
Phone Number:
ID Card Photo:

for disbursement (I asked for this brief information just to confirm again who we are donating this money to and because of the Identity theft going around the internet which I have been a victim in the past, I am hoping that you will be able to use the funds judiciously over there in your state. I'll employ you to do what you can, to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating these funds to you in the first place.
I would also like you to reassure me that you will follow my instructions and help my Daughter fulfill her dreams before I provide you with any information on how you will receive this funds, and if you feel you cannot handle this project you should inform me, so I can quickly look for another individual to donate the money to. If you have any question please don't hesitate to ask.

I anticipate hearing from you soon.
God bless you and Warm Regards,
Mr. Joseph Katalinic

From: jasonebattista@sbcglobal.net

Good Day,

Thank you for writing to me,kindly take your time to read and understand this message to know what this donation is about. I am the founder of this organization and I shall take it from here, and am sure you are wondering what the donation of $2,500,000.00 (Two million, Five hundred thousand United State Dollars) to you from Joseph Katalinic non-profit organization is about and I will start by introducing myself please take your time to read this message for your better understanding. I am Mr. Joseph Katalinic from Richmond B.C Canada, am married with 4 children and grand-children. I am 74 years of age, Joseph Katalinic Organization is a non-profit organization which was recently established,this organization was established after I won the Canada Lottery Of $60m which I recommend you to view the CTV News web-page to read about my $60M lottery: https://bc.ctvnews.ca/i-went-nuts-i-tell-ya-retired-fisherman-wins-b-c-s-largest-ever-lotto-jackpot-1.4558973 .

The main purpose of establishing this charity project is to put a smile on the face of people who are in need and wishing for a miracle in one way or another, No doubt that in every part of the world today there are millions of wonderful and beautiful people suffering financially and some need medical attention and can't afford proper treatments and there are some parents who can't afford education for their children and many other various issues all of this we can do by helping each other and love one another because we rise by lifting others.

After I won the $60M in Canada lottery I was very happy and I knew that it was by GOD's grace. Just before I won the lottery I was just a retired fisherman and a philanthropist trying to help individuals in every little way I could even though I did not have enough then but I took it to another level after I won the lottery, I love helping people because it hurts me to see people suffer in such a beautiful world we live in. I established this charity project with the help and support of my lovely and beautiful wife and our children with the intention of putting a smile on people's face's whom we can reach both within and outside Canada. Another thing I did after winning the lottery was that myself and my family made some donations to some schools, hospitals and many individuals. Our decision to donate this funds to you is not a joke nor a game plan and as such we expect you to show honesty and sincerity in obtaining these donation funds. Our plan was to donate to at least 4 person's outside of Canada of which 3 people have already gotten theirs.

Purpose Of This Donation of $2,500,000.00 million (USD) to you as a result of our pledge and 2020 charity project which we wish to use you and the 3 other persons to fulfill through your support and understanding. We all need to spread love and show support to others no matter how rich or poor we are at these tough times in our world today. Unlike the good old days, war was the only thing we were afraid of but now things have changed totally and lots of people out there are suffering. have had hundreds of volunteers from within and outside Canada but none of them meet the necessary criteria and they can't be trusted. I prayed and sought professional advice from my legal counsel and other organization(s) that I will be partnering with to enhance this project and also searched the Internet for someone from outside Canada to help execute this project and I believe you are not the wrong person to receive this donation. From the donation funds, You're expected to use 40% of the funds to execute this project to the best level you can and then the other 60% for your personal use as the volunteer.

I am are not doing this to be famous as though I pleaded with the BC Lotto-Max Lottery Board for me not to do any news flash or video coverage on my winnings because people are busy using good/great philanthropist details like mine to hurt innocent people out there and the BC Lotto-Max Lottery Board and Gaming Corp refused to honor my decision because the whole issue is getting out of hand these days. This donation to you will not be published on the internet or magazines and also be-aware that we are not doing this and expecting a pay back from you but after you have received this donation, you could decide to come visit us as friends or volunteer in spreading love it will be our pleasure but it is not mandatory I strongly believe that this will bring a stronger relationship to you and us both now and in the nearest future in order to execute this project we are not asking you to set up an organization like mine, there are other ways you could do this by visiting and donating to places like charity homes, hospitals, schools and the needy to assist them in every way you can and by so doing, My Charity Donation 2020 Pledge and project will be executed we understand also that you can not carry out this project in a rush or a short period of time, which is why you are allowed to take your time and put all you need together before executing the project because we believe you also have other responsibilities and activities, but we hope you get this project done when you can.

The donation funds will be released to you after validation of your identity for file keeping so in order for us to proceed and direct you on how to receive this donation you are required to fill in the information below correctly and completely and send to me via email, your information will never be placed online for any reason or disclosed to anyone they are safe with us, and lastly understand that to enable us proceed and finalize this project successfully, we need your trust, honesty, commitment and active correspondence and you need to follow every instruction given to you which will help in facilitating the process of releasing the funds to you as soon as possible.

Your Full Name:
Address:
Country:
State:
Gender:
Telephone:
Occupation:
Age:

Hope to hear from you soon,

Best Wishes,

Mr. Joseph Katalinic.