419 scam email from Gerald Cossette FINTRAC Director "wwww."@ark.ocn.ne.jp elaineduke02@gmail.com
Originating IP: 114.147.116.178
Originating ISP: Ntt Communications Corporation
City: Nagoya
Country of Origin: Japan
from: Ms. Elaine C. Duke.<> <"wwww."@ark.ocn.ne.jp>
reply-to: elaineduke02@gmail.com
to:
date: Thu, Mar 29, 2018 at 5:56 PM
subject: (Deputy Secretary of Homeland Security (DHS)
mailed-by: ark.ocn.ne.jp
FINTRAC
24th floor, 234 Laurier Avenue West
Ottawa ON K1P 1H7
CANADA
Attn: Beneficiary,
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was recently informed by the World Bank Headquarters in Washington, DC that banks in UK & Africa have been diverting billions of Dollars illegally into Canada lately. After due investigation by the Interpol and (FINTRAC), it was confirmed that; 70 percentages of those funds belongs to foreign investors and settlement of foreign debts such as lottery, inheritance and contract payment.
Recently, a meeting was held regarding this matter of global interest which includes prominent leaders such as the President of the World Bank, Director of the FBI, the IMF Managing Director, the Secretary-General of the United Nations and other prominent leaders around the world.
After much deliberation, the IMF mandated the President of the World Bank to prepare list of international debts owed by countries in Europe/Africa and submit to the United Nations so prompt action could be taken. However, a copy of the list was submitted to the World Debt Reconciliation Committee this morning and it was confirmed that; 1/3 of the beneficiaries have been struggling for several years to get their unpaid funds while 2/3 have given up on their funds due to excessive demand of documents, bank fees, taxes and probate administrative charges.
Among list of affected beneficiaries given on the international debt list, it happens that your information was confirmed as one of the affected foreign beneficiaries who have almost given up on his outstanding fund.
For further inquiry, we would like to confirm if you truly have any pending transaction/ or claim of funds with banks in Europe or Africa related to this matter such as inheritance, lottery, loan, grant and scammed victim compensation funds.
Your prompt response shall be highly appreciated so all legal remittance guideline could be followed.
Yours sincerely,
Gerald Cossette
Director of FINTRAC
Headquarters
Ottawa, Canada
Originating ISP: Ntt Communications Corporation
City: Nagoya
Country of Origin: Japan
from: Ms. Elaine C. Duke.<> <"wwww."@ark.ocn.ne.jp>
reply-to: elaineduke02@gmail.com
to:
date: Thu, Mar 29, 2018 at 5:56 PM
subject: (Deputy Secretary of Homeland Security (DHS)
mailed-by: ark.ocn.ne.jp
FINTRAC
24th floor, 234 Laurier Avenue West
Ottawa ON K1P 1H7
CANADA
Attn: Beneficiary,
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was recently informed by the World Bank Headquarters in Washington, DC that banks in UK & Africa have been diverting billions of Dollars illegally into Canada lately. After due investigation by the Interpol and (FINTRAC), it was confirmed that; 70 percentages of those funds belongs to foreign investors and settlement of foreign debts such as lottery, inheritance and contract payment.
Recently, a meeting was held regarding this matter of global interest which includes prominent leaders such as the President of the World Bank, Director of the FBI, the IMF Managing Director, the Secretary-General of the United Nations and other prominent leaders around the world.
After much deliberation, the IMF mandated the President of the World Bank to prepare list of international debts owed by countries in Europe/Africa and submit to the United Nations so prompt action could be taken. However, a copy of the list was submitted to the World Debt Reconciliation Committee this morning and it was confirmed that; 1/3 of the beneficiaries have been struggling for several years to get their unpaid funds while 2/3 have given up on their funds due to excessive demand of documents, bank fees, taxes and probate administrative charges.
Among list of affected beneficiaries given on the international debt list, it happens that your information was confirmed as one of the affected foreign beneficiaries who have almost given up on his outstanding fund.
For further inquiry, we would like to confirm if you truly have any pending transaction/ or claim of funds with banks in Europe or Africa related to this matter such as inheritance, lottery, loan, grant and scammed victim compensation funds.
Your prompt response shall be highly appreciated so all legal remittance guideline could be followed.
Yours sincerely,
Gerald Cossette
Director of FINTRAC
Headquarters
Ottawa, Canada
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