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Anita Anand - Treasury Of Canada - mrsanitaanand680@gmail.com

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User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

Anita Anand - Treasury Of Canada - mrsjanetmdi@gmail.com

Post by JuJu-4-U »

from: mrsjanetmd ifiore <mrsjanetmdi@gmail.com>
date: Jan 20, 2026, 9:07 AM
mailed-by: gmail.com

Good day,
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 Anita Anand, The president of the Department of the Treasury of Canada since July 26, 2023. I want to inform you that the matter of your fund was brought to my desk yesterday Morning,

Mr.Darryl White the President and CEO Bank of Montreal Canada said that they want to Divert your fund worth a sum of US$12,000,000,000.00 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$12,000,000,000.00 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 today to effect the payment for activation of your ATM Card Number: 532825876537600./ PIN CODE #2298.

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 $50 usd 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 fund.

Thanks, And God bless.
Best Regards,
Mrs. Anita Anand
President of Department of the Treasury of Canada.
Email...........officefail275@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.

User avatar
PayBack
Hoodwink Hunter
Hoodwink Hunter
Posts: 294
Joined: 29 Nov 2025

Anita Anand - Treasury Of Canada - deskinfo639@gmail.com

Post by PayBack »

from: Mrs.Anita Anand <nagoyacompany57@gmail.com>
reply-to: deskinfo639@gmail.com
date: Jan 27, 2026, 8:16 AM
subject: ATM Card Number: 532825876537600
mailed-by: gmail.com

Good day,

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 Anita Anand, The president of the Department of the Treasury of Canada since July 26, 2023. I want to inform you that the matter of your fund was brought to my desk yesterday Morning,

Mr. Darryl White the President and CEO Bank of Montreal Canada said that they want to Divert your fund worth a sum of US$12,000,000,000.00 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$12,000,000,000.00 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 today to effect the payment for activation of your ATM Card Number: 532825876537600./ PIN CODE #2298.

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 $50 usd 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 fund.

Thanks, And God bless.
Best Regards,
Mrs. Anita Anand
President of Department of the Treasury of Canada.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs.Anita Anand <wnationalbank855@gmail.com>
reply-to: deskinfo639@gmail.com
date: Jan 27, 2026, 8:31 AM
subject: ATM Card Number: 532825876537600
mailed-by: 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.

User avatar
Fifth Element
Scheme Stopper
Scheme Stopper
Posts: 522
Joined: 04 Jan 2026

Anita Anand - Treasury Of Canada - g6702880@gmail.com

Post by Fifth Element »

from: Mrs. Anita Anand, <g6702880@gmail.com>
date: Jan 28, 2026, 11:19 AM
subject: RE: URGENT ALERT... $12 BILLION US DOLLARS.
mailed-by: gmail.com

Welcome To Canada Department of the Treasury
Address 370 Wellington Street Ottawa, ON K1A 0A2.

Urgent Attention.

From the Disk of Mrs. Anita Anand, The president of the Department of the Treasury of Canada
since July 26, 2023.

We the Department of the Treasury of Canada believe you received the previous message we sent to you, prior to your dealings with the
Royal Bank Of Canada, regarding your Winning award funds value sum of US$12 Billion Dollars which was endorsed in your favor from Coca-Cola Company Canada Branch.

We have just been informed through a secret source that Mr. David I McKay the President and CEO Royal Bank are making arrangements to have your Winning fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentation evidencing to claim the fund on your behalf.

However, according to Mr. David I McKay that you have chosen to ignore their messages and refuse to pay the required $200.00 FedEx Security keeping fee which your ATM Package accumulated under the Security Department for safe keeping of your ATM Package.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all levels as well as your correspondence, until you have received your ATM Package accordingly.

We are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the FedEx Express Couriers Company pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your ATM Package to you then once you receive your fund, you can then pay the remaining balance.

All we want you to do right now is to send half of the $100 through Apple Gift Card and the diplomat will make the delivery to your home address tomorrow morning.

Also be informed that we came to an agreement with the FedEx Express Couriers Company that you will be sending half of the fee, latest before the end of tomorrow.

so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick, who is ready to work with them, and that am sure will be a very great loss to you because US$12 Billion Dollars is a huge amount of money

This is a lifetime opportunity and we will advise you to take advantage of it, before it will become too late to do so..

Yours in service,
Mrs. Anita Anand,
President Department of the Treasury of Canada
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Anita Anand - Treasury Of Canada - filepfu@gmail.com

Post by GhanaGeria »

from: Mrs. Anita Anand <jjamsoficefile@gmail.com>
reply-to: filepfu@gmail.com
date: May 2, 2026, 2:21 AM
subject: Good day,
mailed-by: gmail.com

Good day,

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 Anita Anand, The president of the Department of the Treasury of Canada since July 26, 2023. I want to inform you that the matter of your fund was brought to my desk yesterday evening,

Mr.Darryl White the President and CEO Bank of Montreal Canada said that they want to Divert your fund worth a sum of US$12,000,000,000.00 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$12,000,000,000.00 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 today to effect the payment for activation of your ATM Card Number: 532825876537600./ PIN CODE #2298.

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 $50 usd 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 fund.

Thanks, And God bless.
Best Regards,
Mrs. Anita Anand
President of Department of the Treasury of Canada.
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.

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