Welcome to Bank of Canada Regional Office
Address: 1701 Hollis St Suite 1300,
Halifax, NS B3J 3M8, Canada
To Beneficiary Email ID.
I am Mr. Stephen S. Poloz,The Governor of the Bank of Canada Regional Office,
Thank you for quick reply.
We write to officially acknowledge receipt of your mail and Authorization Form
received in regards to the Online transfer of your Settlement payment of US$42
Million to your nominated account in the United States as instructed from
Inland Revenue Service (IRS) and International Organization of 185 member
It is imperative to inform you that your payment order by Online Transfer (OT)
has been successfully processed about 4 hrs ago and your Settlement payment of
US$42 Million is ready to be transferred through our online system into your
nominated bank account information you mighty provide to us once you comply
before 48hours today.
However, in compliance with the regulations of the Bank of Canada payment
System, you are expected to settle in full " Affidavit of Funds Onwership
Clearance Certificate Fees" estimated to the value sum of US$165 will be send
direct to United States Fund Verification Department before final remittance of
Settlement payment of US$49 Million can be effected into your bank account
because your Payment File is protected by United States Fund Insurance Policy
2019 that waives us deduction of the Document fee from your funds until it is
transferred to your bank account to avoid loss of the Fund or online fraud.
And remember, this is the only payment you have to make to receive your
Settlement payment of US$42 Million, please inform us immediately if someone
asks you to pay more than US$165.00 or extra fees . . And this fee is
refundable , if payment is not transferred within 2 business days
To this effect, you are advised to transfer/remit the US$165.00 via bank to
bank Money Transfer service directly to United States Fund Verification
Department with bank information indicated below before final remittance of
Funds can be made to your bank account you mighty provide to us in this matter.
Bank Name: Wells Fargo Bank NA
Bank Address: 420 Montgomery San Francisco, California 94104
Account Number#: 2955490954
Route Code #: 102000076
Holder Name: Ms Johnnie M Garand
Address 777 N Broadway, Los Angeles, California 90012, USA
Your personal Bank information and payment confirmation receipt is needed once
you send the money to able us make sure your Settlement payment of US$49
Million is transferred to your bank account within 48-hours of banking Service.
Please take note that your donation payment of US$49 MILLION will remain ON-
HOLD on our Online Remittance System as already scheduled for final transfer
pending when you have settled the " Affidavit of Funds Ownership Clearance
Certificate Fees" estimated to the value sum of USD$165 only
But after this week Friday, your payment files will be size and cancelled by
USA Government/World Bank Group United States to avoid loose the payment
donation to fake fraudulent Groups,
Therefore, your prompt settlement of this " US$165 Fee" is highly imperative to
allow us to complete the transfer and issue your Transaction Verification Codes
/ Reference Numbers to you as we value your sponsorship and ensure that as long
as you bids for all The legal obligation guiding this transfer, you will not
regret it, our service will be par the level you have always been accustomed
Thank you for joining Bank of Canada Regional Office while we look forward to
serving you better.
For more information please call or email at : email@example.com or
SIGN / APPROVED BY,
Mr. Stephen S. Poloz
Bank of Canada Regional Office.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....