StopScamFraud

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

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

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