from: Mrs. Sonia Canessa Gonzalez <gonalezcanesa1960@gmail.com>
date: Aug 29, 2020, 8:49 AM
subject: Dear:
mailed-by: gmail.com
UNITED STATES GOVERNMENT
Mrs. Sonia Canessa-Gonzalez
Executive Director
Dear:
I am Mrs. Sonia Canessa-Gonzalez, Minister of Information To UN We write to know if you authorize or sent Mr. Jerry Thomas to claim your funds, on your behalf, did you authorized Mr. Jerry Thomas? to claim your funds of fifteen million, five hundred thousand united states dollars($15, 500 000,00) with hang seng bank,Hong Kong,If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:
However we shall proceed to issue all payment details to Mr. Jerry Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:
Name:
Address:
Phone:
Scanned Copy of ID:
Yours Faithfully,
Your Service
Mrs. Sonia Canessa-Gonzalez
Executive Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sonia Canessa-Gonzalez - UN - gonalezcanesa1960@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sonia Canessa-Gonzalez - UN - gonalezcanesa1960@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Sonia Canessa-Gonzalez - UN - mrssoniacanessa@vivaldi.net
from: Mrs. Sonia Canessa-Gonzalez <mrssoniacanessa@vivaldi.net>
date: Nov 12, 2020, 7:01 AM
subject: Re:
mailed-by: gmail.com
signed-by: vivaldi.net
Mrs. Sonia Canessa-Gonzalez
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701
Hi Inigo Montoya
We have been appointed by the UN GOVERNMENT on compensating the victims
with the sum of (five million five Hundred Thousand U.S. Dollars).
We want to appreciate you on getting back to us with the informations
requested.
Your Funds has been secured through our security firm and will like you
to further contact on the informations below..
PS: You have to foward all copy regarding communications with the Nimble
Financial Security Firm below..
Contact Person MR. VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Email: info@nimblefinancialsecurity.com
Name: Nimble Financial Security Firm
Yours Faithfully,
Mrs. Sonia Canessa-Gonzalez
Executive Director
TEL: 1-609-669-0495
date: Nov 12, 2020, 7:01 AM
subject: Re:
mailed-by: gmail.com
signed-by: vivaldi.net
Mrs. Sonia Canessa-Gonzalez
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701
Hi Inigo Montoya
We have been appointed by the UN GOVERNMENT on compensating the victims
with the sum of (five million five Hundred Thousand U.S. Dollars).
We want to appreciate you on getting back to us with the informations
requested.
Your Funds has been secured through our security firm and will like you
to further contact on the informations below..
PS: You have to foward all copy regarding communications with the Nimble
Financial Security Firm below..
Contact Person MR. VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Email: info@nimblefinancialsecurity.com
Name: Nimble Financial Security Firm
Yours Faithfully,
Mrs. Sonia Canessa-Gonzalez
Executive Director
TEL: 1-609-669-0495
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sonia Canessa-Gonzalez - UN - Darrinh010@hotmail.com
from: Mrs. Sonia Canessa-Gonzalez <Darrinh010@hotmail.com>
date: Jan 4, 2021, 9:44 PM
subject: I Anticipate Your Timely Response Before The Account is Deactivated
mailed-by: gmail.com
signed-by: hotmail.com
UNITED STATES GOVERNMENT
Mrs. Sonia Canessa-Gonzalez
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701.
Attention
I am Mrs. Sonia Canessa-Gonzalez,Information Minister of Finance To
the United Nations (UN) I write to inform you we have received your
authorization to have Mr. Samuel Thomas claim your funds, on your
behalf, which i believe you authorized Mr. Samuel Thomas?
However we shall proceed to issue all payments details to the said
Mr. Samuel Thomas, if we do not hear from you within the 48hrs from
today.
If you have not Authorized him kindly forward the below required
details to confirm you have not authorized anyone to make this claim
on your behalf.
Name:
Address:
Tel:
Fax:
An Accredited Government issued identity card:
Once this has been verified, we would carry out investigation on your
payment and contact you immediately.
Yours Faithfully,
Mrs. Sonia Canessa-Gonzalez
date: Jan 4, 2021, 9:44 PM
subject: I Anticipate Your Timely Response Before The Account is Deactivated
mailed-by: gmail.com
signed-by: hotmail.com
UNITED STATES GOVERNMENT
Mrs. Sonia Canessa-Gonzalez
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701.
Attention
I am Mrs. Sonia Canessa-Gonzalez,Information Minister of Finance To
the United Nations (UN) I write to inform you we have received your
authorization to have Mr. Samuel Thomas claim your funds, on your
behalf, which i believe you authorized Mr. Samuel Thomas?
However we shall proceed to issue all payments details to the said
Mr. Samuel Thomas, if we do not hear from you within the 48hrs from
today.
If you have not Authorized him kindly forward the below required
details to confirm you have not authorized anyone to make this claim
on your behalf.
Name:
Address:
Tel:
Fax:
An Accredited Government issued identity card:
Once this has been verified, we would carry out investigation on your
payment and contact you immediately.
Yours Faithfully,
Mrs. Sonia Canessa-Gonzalez
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.