from: REV TIMOTHY ROBERT <revthimothyrobert02@gmail.com>
reply-to: revthimothyrobert02@gmail.com
date: Apr 3, 2023, 8:49 PM
subject: Re:
mailed-by: gmail.com
Good day My Dear
HAPPY NEW YEAR TO YOU GOD ALL ALMIGHTY WILL BLESS YOU AND YOUR FAMILY THIS YEAR IN JESUS NAME I PRAY AMEN AND AMEN PLEASE STAY SAFE
How are you today? I got your mail in respect of your payment, let me give you more details about the source of the funds and myself . I’m Rev Timothy Johnson, director of the Cash Processing unit. I was delegated by IMF World Economic Outlook (WEO) International Monetary together with World Bank Financial Support to compensate you with the sum of $1.5M US from the Reserve Account (RA) as Relief Fund to alleviate poverty caused by Covid-19 pandemic.We were on round table and decided to deduct the sum of $5000 from your $1.5M US for handling cost. Therefore you will receive the sum of $1,495.000. I want you to handle this transaction with care considering how much is involved. I want you to carefully fill required information as listed below to avoid paying to the wrong person.
As soon as you confirm the accuracy of information, we will comply with more information to enable you to receive your fund within three days.
Full name:
Address:
Phone #
Occupation :
We have made all the necessary arrangements to complete your delivery within 3 official working days, therefore, you should check your email from time to time to reply at the right time to enable us to meet with the three days delivery time frame.
We wait to hear from you shortly
Rev. Timothy Johnson
Cash Processing Unit
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Timothy Johnson - revthimothyrobert02@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.
Rev Timothy Johnson - revthimothyrobert02@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.
Rev Timothy Johnson - paymentmode@126.com
from: Rev Timothy Johnson, P.C. Chief Justice <akinrodjagoun@gmail.com>
reply-to: paymentmode@126.com
date: Mar 11, 2023, 7:10 PM
subject: Welcome To Supreme Court of Canada
mailed-by: gmail.com
Attention Dear beneficiary:
This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your Lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$12,000,000.00. to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$50 in order to help you afford the fee.
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $50,us
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.
You are required to buy only $50,usd iTunes Apple cards or Steam
Wallet Cards. The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $50,usd
Please know that you have from now till the end of today to affect
the required payment and receive your ATM Visa Card. I don't want you
to doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.00. You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.
This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only two working days to comply or lose this
great opportunity.
TODAY IS YOUR LAST CHANCE AND AFTER TODAY WE WILL TERMINATE THIS
TRANSACTION. I REPEAT TODAY IS OUR LAST WARNING TO YOU.
Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
reply-to: paymentmode@126.com
date: Mar 11, 2023, 7:10 PM
subject: Welcome To Supreme Court of Canada
mailed-by: gmail.com
Attention Dear beneficiary:
This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your Lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$12,000,000.00. to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$50 in order to help you afford the fee.
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $50,us
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.
You are required to buy only $50,usd iTunes Apple cards or Steam
Wallet Cards. The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $50,usd
Please know that you have from now till the end of today to affect
the required payment and receive your ATM Visa Card. I don't want you
to doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.00. You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.
This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only two working days to comply or lose this
great opportunity.
TODAY IS YOUR LAST CHANCE AND AFTER TODAY WE WILL TERMINATE THIS
TRANSACTION. I REPEAT TODAY IS OUR LAST WARNING TO YOU.
Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
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.