johnwood3443@gmail.com - Richard Daniel

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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johnwood3443@gmail.com - Richard Daniel

Post: # 33413Post LegalBriefs »

Welcome To Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada
Ontario Superior Court of Justice,

Attention Dear beneficiary:

YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000,000.00.
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).

This is to inform you that the Lottery Winning payment is in the
amount of US$12,000,000,000.00. was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail 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,1q

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$35 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 $35,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 $35,usd iTunes Apple cards and Google play
card 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 $35,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$12,000,000,000.00. 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 Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
EMAIL{ johnwood3443@gmail.com }

Rt. Hon. Richard Daniel, P.C. Chief Justice of Canada
Ontario Superior Court of Justice,

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 Reply-To: johnwood3443@gmail.com
 From: "Rt. Hon. Richard Daniel, P.C. " <isaacjohnson609@gmail.com>
 Date: Thu, 14 Apr 2022 07:08:31 -0700
 Subject: PLEASE YOUR URGENT RESPONSE IS NEEDED
 To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: johnwood3443@gmail.com - Janet Yellen

Post: # 36554Post LegalBriefs »

STATE FINANCIAL INFORMATION AND STATE AGENCY ACCOUNTING
FINANCIAL SERVICES, DEPARTMENT OF PROGRAM:
FINANCIAL ACCOUNTABILITY FOR PUBLIC FUNDS
UNITED STATES WASHINGTON D.C,
RECOVERY AND RETURN OF UNCLAIMED PROPERTY

Dear Beneficiary;

How are you doing:This is the final warning you are going to receive
from us, do you get me?I hope you understand how many times this
message has been sent to you? this is the last notification for you
concerns your fund.

We received a New Payment Order from the JPMorgan Chase & Co.to deliver your
inheritance valued at $1.5 MILLION to you via ATM CARD PACKAGE. We
have already sent you two various notification mails as regarding to this New
Development and it's surprising we haven't received any
acknowledgement mail from you up till this time.

I decided to contact you because of the prevailing financial report reaching my
office from Chase Bank JPMorgan Chase & Co. This is to inform you
about our plan to send your fund to you via diplomatic delivery; this
system will be easier for you and for us. We are going to send your
funds total sum
of $1.5 Million USD to you via courier service. The package is
accompanied with every document that covers these funds. Note that
this fund is coming in 2 security proof boxes
which are sealed with Synthetic nylon seal and padded with machine.

We the Finance Minister United States & International Debt Funds Recovery Unit
Department of the Treasury Washington DC, hereby inform you on how to recover
your inherited funds via diplomatic courier service. The funds recovery was
witnessed by the Federal Bureau of investigation (FBI), and Interpol
Unit envoys deployed to USA by Finance Minister Department Washington
DC, to monitor the proceedings of the funds recovery from JPMorgan
Chase Bank United Nations (UN).

The team that was dispatched confirmed that the legal modalities maintained for
the coordination of the funds release was fair and just considering opinion by
United Nations (UN) Association with JPMorgan Chase Bank & Co. However, the
outcome of the screening and confirmation was perfect and would help to curtail
activities of your delivery,it was quite successful and encouraging.

Be well informed that before we commence the delivery of your consignment
baggages to your address or direct to your proposed bank account as stated on
our previous correspondence, the vital legal paperwork that would be needed
to execute a perfect delivery known as "Stamp of Duty Paperwork and Permission
Order Certificate" was valued at a cost of only $50.00 USD. This fee will be
used to procure the parer work from the Supreme Court of the United States for
the smoothly of your delivery.

The event was also a bright opportunity for you which you need an urgent act
on providing the $50.00 today before it will meet the deadline given for the
delivery of your Package. with that reason, we hereby state that the needed
$50.00 must been paid before any effective step could be taken to deliver
your consignment baggages,

Therefore, the only obligation required of you by the laws of the Government
of United States and the Finance Minister of financial Monetary Policy of
the Supreme Court of the United States of America,states that; you as a
beneficiary must officially obtain the perfect delivery execute & Stamp of
Duty Perperwork from the Supreme Court of the United States as a means to
justify the legitimacy, transparency from Supreme Court of the United States
so that by the time your funds get to you, no authority will question the
funds as it has been legally certified free from all financial Malpractices
and facets. The procure of the perfect delivery execute & Stamp of Duty
Peperwork is valued at a cost of only ($50.00 USD) Note:the fee payment can
be made via Steam Wallet or iTunes Card,also you are to reconfirm your
personal Information as stated below to avoid wrong delivery.

The information will enhance your cash consignment baggage delivery
from our pecuniary vault here in the Finance Minister United States
Washington DC, to your location.

1. Your Full Name: _________
2. Your Home Address: ________
3. Your Age & Agenda: ____________
4. Your State of Origin: ___________
5. Your Call Phone: _______
6. Your Next Email Address: _________
7. Your Whats-App Number: ______

We hereby advised you to purchase $50.00 USD Steam Wallet Card or iTunes Card
today and fill up the above info, for security reason; Also We accept
Bitcoin & all Gift Cards are acceptable as it`s the most secured payment
system because all modality has already been worked out even before you were
contact and noted; also all we request from you is to follow our instruction
so we can deliver your Consignment Baggage's to your address without
wasting time.

Sincerely yours
Hon.Mrs Janet Yellen
EXECUTIVE DIRECTOR AND SUPPORT SERVICES
FLORIDA OFFICE OF FINANCIAL REGULATION
FINANCIAL INVESTIGATIONS SAFETY AND
SOUNDNESS OF STATE BANKING SYSTEM
SECURITIES REGULATION WASHINGTON D.C
E-mail ( johnwood3443@gmail.com )

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Reply-To: johnwood3443@gmail.com
From: "FINANCIAL SERVICES, DEPARTMENT OF PROGRAM" <okushipresenter@gmail.com>
Date: Thu, 1 Sep 2022 01:32:21 -0700
Subject: Attention
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

Re: johnwood3443@gmail.com - John Wood

Post: # 38090Post LegalBriefs »

This is to acknowledge the receipt of order from Mrs. Linda Jeffrey
United Nations Auditor African Region, in respect with the provision
act of decree 114 of the 1999 constitution; I am directed to inform
you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements has been
concluded to effect the delivery of your ATM Visa Card in our bid to
transparency.

It's my pleasure and honor to inform you that your ATM Card Number;
4061 7300 0024 9680 has been approved and uploaded in your favor. Your
Personal Identification Pin Number( 2900). The ATM Card Value is $1.5
Million USD United State Dollars only ) and you are advised that a
maximum withdrawal value of $10,000 USD is permitted on withdrawal per
day and we are duly Inter Switch which you can use to make withdrawal
in any location and ATM Center of your choice.

We have concluded delivery arrangement with DHL Courier Company to be
fully insured by Nicon Insurance Corporation. In view of this
development, you are to have your ATM Visa Card delivered to you via
DHL COURIER COMPANY but remember that the only commitment you have in
this delivery is to have the insurance coverage and delivery charges
of $65.00 usd send.

Please note that your ATM Visa card is well packaged and cannot be
opened because it was protected with a hard cover of an insurance
policy which makes it impossible for it to be used by any individual
except you the rightful beneficiary.

The insurance coverage and delivery charges of $65 usd should be send
to DHL officer as soon as the payment is confirmed,

DESCRIPTION OF ATM VISA CARD:

ATM card/original certificate of weight :..............1.20kg
Bonded draft of weight :.............................................1.17kg
Total weight of parcel :.......................................3.37kg
Color of Parcel :..............................................Dark Brown
Length of days :.......................................................48hours
Delivery Type:.......................................Premium Service
Delivery Status:..................................Virtual Pending

Your ATM Card contains
the following documents:
1.Visa CARD VALUED THE SUM OF $1.5 Million USD
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to use the card except
you the beneficiary. So therefore, you should send the money directly
to DHL Officer;

So you are therefore advise to buy GIFT CARD and send the to DHL Officer
of $65.00.PURCHASED ITUNES CARD OR STEAM WALLET OR GOOGLE PLAY
CARD

For documentation and verification you will provide us with the
following payment details such as:

Be informed that delivery will be made to your destination within 48
hours upon confirmation of the $65.00 as you know that the delivery
fee receipt will be used to attach on your payment delivery documents
to avoid it being delayed by any agency in your country.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Regards
Mr.John Wood
Director ATM Card Payment Center.
E-mail Address to contact ( johnwood3443@gmail.com )

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Reply-To: johnwood3443@gmail.com
From: Director ATM Card Payment Center <ibrahimadamu2020h@gmail.com>
Date: Thu, 3 Nov 2022 07:41:06 -0700
Subject: Attn ATM Card Owner,
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 34097
Joined: Mon Nov 26, 2018 9:14 am

Re: johnwood3443@gmail.com - George Brooks

Post: # 39108Post LegalBriefs »

Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store.
Email..(johnwood3443@gmail.com)

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 21/12/2022
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according to him the West African compensation Union
in conjunction with United Nation Union is compensating all the scam
victims and your email
address was found in

the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping

charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50

So you are therefore advise to buy GIFT CARD and send the to UPS Officer
of $50.00.PURCHASED ITUNES CARD OR STEAM WALLET OR GOOGLE PLAY
CARD

Thanks for being in serve with us and we promise to serve you better
as good citizen.

Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area

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Reply-To: johnwood3443@gmail.com
From: Chairman and Chief Executive Officer <afolabiabidemi786@gmail.com>
Date: Wed, 21 Dec 2022 22:49:36 -0800
Subject: Attention
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 34097
Joined: Mon Nov 26, 2018 9:14 am

Re: johnwood3443@gmail.com - John Wood

Post: # 41126Post LegalBriefs »

GOOD DAY.

we the United Bank of Africa (UBA) are to Notify you about the latest
development concerning your payment that are left in our custody,
besides,I have to inform you again that we are not playing over this,I
know my reason for the continuous sending of this notification to
you,the fact is this you can't seem to trust any one again over this
payment for what you have been in cantered in many years ago but I
want you to have trust on this issues, I cannot scam you for $30 it
is for bank processing of your payment the fees of $30 is clearly
written to you before.However,My main purpose of contacting is to let
you know that you have only 2days to send only $30 by apple card or
steam wallet card to get your transaction activated and effected
successfully as we you were informed and assured via email few days
ago,However, if you are no longer interested kindly indicate showing
you are interested or not interested to receive your fund anymore, Get
back to me asap without delay because you have limited time to loose
your fund, Note, once you loose your fund, you will never have such
opportunity in life again.

However, reconfirm your banking details where to remit your total fund
worth Two Million United States Dollar's ($2,000.000.00) as Required
bellow.

(1) APPLICANT DETAILS

Your Full Name:________________

Home Address:_________________

Zip Code/City:__________________

Nationality:____________________

Company Name & Address:______

Phone/Whatsap number for easy communication:_____________________

Religion:_______________________

Occupation:____________________

Marital Status:__________________

(2) BANK DETAILS

Bank Name:____________________

Bank Address:___________________

Swift Code:_____________________

Routine Code:___________________

Account No:_____________________

Amount For Claim:

Note, once you send the Apple Gift CARD of $30 your total fund will
be succesfully transferred to you without any more delay and it will
hit your account same day So kindly go to any Walmart store,buy the
GIFT CARD of your choice such as Itunes card ,steam wallet card or
apple gift card then scratch it and snap it front and back and send us
the picture of it to enable us effect your transfer asap.

If you could not succeed in getting the Gift card, you have another
option of sending through Bitcoin, However, if you wish to send
through bitcoin then message me immediately and inform me asap to
enable me provide you with the bitcoin wallet address where to remit
the required fee and we won't hesitate to provide it to you with
immediate effect okay.

I look forward to your quick reply.

Thanks for your understanding.

Regards
Mr John Wood.
E-mail Address to contact ( johnwood3443@gmail.com )

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Reply-To: johnwood3443@gmail.com
From: "Mr John Wood." <donniekrix@gmail.com>
Date: Thu, 20 Apr 2023 03:09:52 -0700
Subject: GOOD DAY.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34097
Joined: Mon Nov 26, 2018 9:14 am

Re: johnwood3443@gmail.com - Luis Ramirez

Post: # 42131Post LegalBriefs »

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$25
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez
E-mail ( johnwood3443@gmail.com )

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Reply-To: johnwood3443@gmail.com
From: "Mr. Luis Ramirez" <ihezuepaulinus@gmail.com>
Date: Fri, 21 Jul 2023 10:17:14 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34097
Joined: Mon Nov 26, 2018 9:14 am

Re: johnwood3443@gmail.com - Luis Ramirez

Post: # 45077Post LegalBriefs »

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with the any amount starting from US$25
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez
E-mail ( johnwood3443@gmail.com )

Code: Select all

Reply-To: johnwood3443@gmail.com
From: "Mr. Luis Ramirez" <isaacjohnson609@gmail.com>
Date: Mon, 18 Mar 2024 07:43:50 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]

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