StopScamFraud

from: OFFICE FILE <15365@hangdong.ac.th>
reply-to: shafqat808012@gmail.com
date: Oct 1, 2025, 1:52 PM
subject: Attn: Dear Beneficiary,
signed-by: hangdong-ac-th.20230601.gappssmtp.com

Attn: Dear Beneficiary,

Greetings in the name of our almighty God, Please, Kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence.

I am Mr. Shafqat Ali The President of the Treasury Board of Canada, I want to inform you that the matter of your ATM Visa Card was brought to my desk this Morning by Darryl White, Chief Executive Officer of Bank of Montreal Canada that they want to Divert your fund worth a sum of US$12, 000, 000. 00 Twelve Billion United State Dollars to Government Treasuries Account just because you Refused to pay the sum of $100 usd shipping fee to receive your ATM card which will permit you a daily withdrawal limit of US$25,000 USD three times daily from any ATM Machine around you.

Please take note that the US$12, 000, 000, 00 USD deposited with the Bank of Montreal Canada won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, As president of the Canadian Treasury Department, I told Mr.Darryl White the president to reduce the shipping fee to $50 usd to help you afford the fee.

After the Diplomatic Agent delivers the ATM Visa Card then he will follow you to any ATM MACHINE center around you so you can withdraw with your ATM Card and then you balance him the remaining payment.

The Bank of Montreal Canada has given you the grace of sending half of the charges/fee which will be only $50 for now, Then once you confirm your US$12,000,000.00 USD, You can then pay the remaining balance of $50. I want to personally assure you once again that you will have every opportunity to smile and be happy to organize a big party to celebrate with your family.

I am hereby protecting your interest as the president of the Canadian Treasury Department to make sure all goes well because this is a huge amount of money, We cannot wish you to lose. Please know that you have from now till the end of two days to effect the payment for activation of your ATM Card Account Number: 472125338886654.

The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of US $12,000,000.00 USD. You are Advised to buy a $50usd Steam Wallet Card or iTUNES Card to enable the Bank of Montreal Canada bank activate the account for you to be able to withdraw immediately you receive the ATM Card to your home address.

Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this ATM visa Card.

Thanks, And God bless.
Best Regards,
Honourable Shafqat Ali
The President of the Treasury Board

from: HON MR.SHAFQAT ALI. <ysay96719@gmail.com>
date: Nov 22, 2025, 8:36 AM
subject: YOUR FUNDS LAST CHANCE TO RECEIVED YOUR ATM CARD $12 BILLION US DOLLAR
mailed-by: gmail.com

GREETINGS FROM CANADA DEPARTMENT OF THE TREASURY.
From the Board of Treasury,
Address: 7th Floor, Provincial Building 1723 Hollis Street PO Box 187 Halifax, NS B3J.

ATTENTION: BENEFICIARY,

I AM HON MR.SHAFQAT ALI. THE NEW APPOINTED PRESIDENT OF CANADA TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.canada.ca/en/treasury-board-secretariat.html

I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN ATM CARD YOUR $12 BILLION US DOLLAR WAS BROUGHT TO ME BY MR. DAVID I McKAY CEO THE ROYAL BANK OF CANADA AND MR.RAY SUBRAMANIAM THE PRESIDENT CHIEF EXECUTIVE OFFICER OF FEDEX COURIER COMPANY WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $100 SECURITY KEEPING FEE TO RECEIVE YOUR ATM PACKAGE.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.

I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE TO RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST THAT BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL ADVISE YOU TO GO AHEAD AND SEND THE $100 SECURITY KEEPING FEE THROUGH APPLE CARD AND HAVE THIS ATM CARD DELIVERY TO YOU THROUGH MY POWER WITHOUT ANY FURTHER DELAY.

I KNOW THAT AFTER THIS CHARGE $100 SECURITY KEEPING FEE YOUR FUND IN ATM CARD WILL BE DELIVERY TO YOU IMMEDIATELY WITHOUT ANY FURTHER DELAYS.

PLEASE KINDLY BE INFORM THAT YOU HAVE ONLY THREE WORKING DAYS TO COMPLY OR LOSE THIS GREAT OPPORTUNITY. THIS IS YOUR LAST CHANCE TO COMPLY WITH THE INSTRUCTION OR ELSE I WILL CLOSE YOUR PAYMENT FILE.

YOUR URGENT REPLY IS NEEDED.
THANK,S

HON.MR SHAFQAT ALI
PRESIDENT OF CANADA TREASURY,

from: Honorable Shafqat Ali <revjudejimmy@gmail.com>
reply-to: dinfo1643@gmail.com
date: May 1, 2026, 7:37 AM
subject: Good Day, Dear Email Owner
mailed-by: gmail.com

Good Day, Dear Email Owner

Greeting in the name of our almighty God, Please, Kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence.

I am Mr. Shafqat Ali The President of the Treasury Board of Canada, I want to inform you that the matter of your ATM Visa Card was brought to my desk this Morning by
Darryl White is Chief Executive Officer of Bank of Montreal Canada that they want to Divert your fund worth a sum of US$12,000,000,000.00 Twelve Billion United State Dollars to Government Treasures Account just because you Refused to pay the sum of $100 usd shipping fee to receive your ATM card which will permit you a daily withdrawal limit of US$25,000 USD three times daily from any ATM Machine around you.

Please take note that the US$12,000,000,000.00 deposited with the Bank of Montreal Canada won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, As president of the Canadian Treasury Department, I told Mr.Darryl White the president to reduce the shipping fee to $50 usd to help you afford the fee.

After the Diplomatic Agent delivers the ATM Visa Card then he will follow you to any ATM MACHINE center around you so you can withdraw with your ATM Card and then you balance him the remaining $50 usd.

The Bank of Montreal Canada has given you the grace of sending half of the charges/fee which will be only $50 for now, Then once you confirm your US$12,000,000,000.00, You can then pay the remaining balance of $50. I want to personally assure you once again that you will have every opportunity to smile and be happy to organize a big party to celebrate with your family.

I am hereby protecting your interest as the president of the Canadian Treasury Department to make sure all goes well because this is a huge amount of money, We cannot wish you to lose. Please know that you have from now till the end of todays to effect the payment for activation of your ATM Card Account Number: 472125338886654.

The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of U $12,000,000,000.00. You are Advised to buy a $50usd Steam Wallet Card or iTUNES Card or apple gift card to enable the Bank of Montreal Canada bank activate the account for you to be able to withdraw immediately you receive the ATM Card to your home address.

Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this ATM visa Card.

Thanks, And God bless.
Best Regards,
Honorable Shafqat Ali
The President of the Treasury Board

from: Honourable Shafqat Ali <info.ubabankgroup2@gmail.com>
reply-to: shafqatali00245@gmail.com
date: May 6, 2026, 11:28 AM
subject: Urgent Attention
mailed-by: gmail.com

Urgent Attention

Greeting in the name of our almighty God, Please, Kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence.

I am Mr. Shafqat Ali The President of the Treasury Board of Canada,I want to inform you that the matter of your ATM Visa Card was brought to my desk yesterday Morning by Darryl White is Chief Executive Officer of Bank of Montreal Canada that they want to Divert your fund worth a sum of US$12,000,000.00 Twelve million United State Dollars to Government Treasuries Account just because you Refused to pay the sum of $100 usd shipping fee to receive your ATM card which will permit you a daily withdrawal limit of US$25,000 USD three times daily from any ATM Machine around you.

Please take note that the US$12,000,000.00 deposited with the Bank of Montreal Canada won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, As president of the Canadian Treasury Department, I told Mr.Darryl White the chief executive officer (CEO) of Bank of Montreal to reduce the shipping fee to $100 usd to help you afford the fee.

After the Diplomatic Agent delivers the ATM Visa Card then he will follow you to any ATM MACHINE center around you so you can withdraw with your ATM Card and then you balance him the remaining $100 usd.

The Bank of Montreal Canada has given you the grace of sending half of the charges/fee which will be only $100 for now, Then once you confirm your US$12,000,000.00, You can then pay the remaining balance of $100. I want to personally assure you once again that you will have every opportunity to smile and be happy to organize a big party to celebrate with your family.

I am hereby protecting your interest as the president of the Canadian Treasury Department to make sure all goes well because this is a huge amount of money, We cannot wish you to lose. Please know that you have from now till the end of two days to effect the payment for activation of your ATM Card Account Number: 472125338886654.

The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of U $12,000,000.00. You are Advised to buy a $100usd Steam Wallet Card or iTUNES Card to enable the Bank of Montreal Canada bank activate the account for you to be able to withdraw immediately you receive the ATM Card to your home address.

Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this ATM visa Card.

Thanks, And God bless.
Best Regards,
Honourable Shafqat Ali
The President of the Treasury Board