StopScamFraud

from: FINANCIAL INTELIGENT <financialinteligentunit07@gmail.com>
date: Sep 13, 2021, 4:24 AM
subject: Re:
mailed-by: gmail.com

Canadian Office of the Superintendent of
Financial Institutions (OSFI). Financial Transaction and Report
Centre. 5160 Yonge Street, 16th Floor Toronto, Ontario M2N 6L9

Attention:

You are required to send your address and telephone number for the
delivery of the consignment to your address.

Meanwhile I have gathered all the necessary information i needed from
the records department and from their records, i have been able to
found out that your consignment have been on this Vault for a long
time. Let it be known to you,that i am not helping you just because i
want to share with you your hard earn money. I believe in the
philosophy that says be nice with the people in your way up, because
you might meet them in your way down. If i am a greedy person i
wouldn't have informed you of your consignment, especially when i know
you are not aware of its current location. I contacted you after
finding out the tricks and evil plans of the people you worked with.
Already, my plan is to take out your consignment before the
Surveillance departmental head resumes work and dispatch it to your
address immediately.

I want to inform you that my stay here will be brief. We shall be
re-visiting this storage Vault in a month time but that will be in
company of my co-workers and other special officials. At that
point,all Luggage,Parcels and consignment shall be fully screened to
ascertain their content. I already carried out my personally
investigation on this but have kept it to myself. We can only go along
with this if we are sincere, knowing fully well that both of us will
keep this matter private. Do note that i have a good job and have no
interest in your money. I want to open up and explain to you the
secrets behind this but will want you to keep it private just like i
have done. The main people who brought this consignment fund into
Canada never wanted to bring it to you. Maybe those are the people you
were dealing with. I found out all these during my personal
investigation.They never got the necessary covering papers. So on
sighting the tight security at the Winnipeg airport they abandoned the
consignment and disappeared. It was the Airport authority that brought
it to this storage Vault. On the other hand, the Airport authority
were also careless because they did not even scan the consignment to
ascertain the actual content because if they did, they wouldn't have
brought it here (they would have reported the case and taken it to
Government Treasury). These criminals, just placed your name on the
Tag(as the owner). They were just contacting you and extorting money
from you to sponsor the movement of the consignment but never with the
intention to bring it to you. This is the true situation. Right now,
they do not know the where-about of the consignment and i will advise
you to keep silence and never to tell anyone at the moment until i get
the consignment delivered to your address in Indonesia. Bear in mind
that i will help you to the extent i can. The best option is for you
to secure the consignment and take it now that i am still here. I
questioned the officer here when i came newly and they were unable to
give me good explanation about your consignment. If i leave here, i am
sure they will want to dig deep and find out details and content of
this consignment and in case any other Inspection officer come again.
If they find out, two things are probably going to happen;(1) They
might report to the government and take it to government Treasury and
(2) The corrupt ones might decide to take it and share among
themselves. So you have the full opportunity now to claim it and have
it out of this place but the choice is yours. Also send me a copy of
your identification so that i will include it in the preliminary
application I'm filling in the release process.

Very truly yours,

Peter Routledge
Superintendent of Financial Institutions

from: FINANCIAL INTELIGENT <financialinteligentunit07@gmail.com>
date: Jan 27, 2022, 9:20 PM
subject: Attetion
mailed-by: gmail.com

Re: Wire transfer of your funds.
Wire Ref: N-FD-5935864154384721

Dear Sir,

In line with our contractual agreement signed with the presidency and
the Minister of Finance, we shall debit a total sum of
US$10,300,000.00 (Ten Million Three Hundred Thousand United States
Dollars) Only from foreign reserve account of the government and
Credit your account simultaneously.

Your funds has been approved to be paid to you through a CERTIFIED
BANK DRAFT or CASHIERS CHECK. And it is the part payment of your
approved draft US$10,300,000.00 (Ten Million Three Hundred Thousand
United States Dollars) that we have been directed to pay to you upon
clarifications.

The Bank of New York Mellon will deduct from the foreign reserve
account of the government and credit your account simultaneously.

Therefore; you are required to send the following information for
processing of the Bank Draft or Cashiers Check in your name.

1. Copy of your identification

2. Details of your bank account.

3. Current telephone, Email address, fax and evidence of your payment
of Non Resident tax Paid to the Government over three years.

The above information should be sent within 72 hours of receipt, to
enable us reconcile your records for credit advice.

Please be informed that you will be required to pay $175 only for the
issuance and delivery of the Bank Draft or Cashiers Check to your
address.

All relevant documents are going to be re-forwarded to your bank. If
you have any question please do not hesitate to ask.

Thanks for your co operations.

Yours faithfully,

Peter Routledge
Superintendent of financial institution Canada.