from: Victor Thong <johnsonbonnie645@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Sep 28, 2021, 3:44 PM
subject: GOOD DAY TO YOU,
mailed-by: gmail.com
$1.3Billion Payment from Bank Of Canada
GOOD DAY TO YOU,
This is to inform you that a Lottery Winning payment in the amount of
US$1.3Billion United State Dollars) was legally approved and deposited
with this Bank, Bank of Canada The lottery won by your email address via
online active email address selected from 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, and they instructed
this Bank to credit this Winning direct to your private bank account with
immediate effect.
Please take note that Bank of Canada have decided and
agreed together towards the actualization of the above subject matter
which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this The new
arrangement. Be well informed that Bank Of Canada was
successful opened Bank Of Canada Checking Account on
behalf of your personal name and the total $1.3Billion has been
transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying
have made a Bank Of Canada Checking Account Booklet and
Bank Of Canada Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your non
resident account with this Bank smoothly .
And we shall proceed with the delivery of your Bank Of Canada
Checking Account Booklet and Bank Of Canada Platinum
MasterCard to you, upon receipt of the Activation fee of $50.00 USD
only. This means that as soon as we receive the activation fee we will
activate the account for you to be able to withdraw immediately from
the account ,once we make the delivery of your Bank Of Canada
Checking Account Booklet and Bank Of Canada Platinum
MasterCard with some of the legal documents backing this prize to your
address between 24 hours, because we were mandated to transfer this
Winning to you as one of the winner whose the name is listed in the
Coca- Cola Company Canada Lottery award. Please expedite actions as
the rightful winner, as the administrative overheads statement account
valued added balance sheet have been issued in your favor.
$1.3Billion dollars Payment notification from Bank Of Canada
You have to buy iTunes card or Google gift card of $50 scratch it
attached it and send it
to me immediately so that our Attorney to procure the necessary
documents that will enable the remittance of your Funds into your Bank
account today
Your immediate compliance will be in your very best interest.
Below are details of the Bank Of Canada non resident
account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Yours Faithfully,
Victor Thong
The President and CEO.
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
$1.3Billion Payment from Bank Of Canada
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Victor Thong - Bank Of Canada - officetransferhughes@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Victor Thong - Bank Of Canada - officetransferhughes@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.