SCAMSweepstakes/Lottery/Prizes - Toronto Fiduciary Reports & Reviews (4)
Sweepstakes/Lottery/Prizes - Toronto Fiduciary Contacts
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70 Foster Drive,
Suite 800 Sault Ste.
Marie, Ontario
P6A 6V2 Canada
Congratulations!
We are pleased to inform you that your email has won the sum of 800,000.00 CAD (Eight Hundred
Thousand Canadian Dollars) in the Ontario 49 Draws lottery promotion held in Canada. Your pay-out
reference number is OLP730.
Out ofover one million entries, fifteen email addresses were selected, and yours is one ofthe five winning
addresses associated with the mentioned reference number.
Draw Date: Sat June 07, 2025 Lotto 6/49 Winning Numbers: 2, 10, 12, 21, 36, 41 and Bonus Number: 33.
Your fiduciary agent will facilitate the release of your cash prize through our Digital Banking System
(DBS). Please be aware that funds will not be deducted due to the insurance policy in place until the cash
prize is credited to your newly created Digital Bank Account, which is set up in your name for security
reasons.
This promotion is approved by the Canadian Gaming Board and is licensed by the International
Association of Gaming Regulators (AGR). We strongly advise you to keep your claim information
confidential to prevent any potential double claims that could result in the cancellation ofyour cash prize.
To facilitate the release of your cash prize, email “Pay-out Reference Number, Nationality and the
Country where you’re currently residing” to your fiduciary agent Mrs Cornelia Bockhop with the
details below:
CASH4U FIDUCIARY AGENT
220 Yonge St, Toronto,
ON M5B 2H1, Canada
Name: Cornelia Bockhop
Tel No: +1 705 242-3303
Email: [email protected]
Email: [email protected]
Keep your claim information confidential to avoid a duplicate claim, which could result in the cancellation
ofyour cash prize.
Yoursjn service,
Mar ermany
SCAM AlERT
Winning Notification: The email claims that you have won CAD 800,000.00, which is a common tactic used in lottery scams to lure individuals into providing personal information or making payments.
Confidentiality Warning: The message advises you to keep your claim confidential to prevent double claims, which is an usual tactic to prevent recipients from discussing the scam with others.
Fiduciary Agent Contact: The email provides a contact person (Mrs. Cornelia Bockhop) and asks you to reach out to her for further information, a common feature in fraudulent emails.
No Valid Lottery Information: It claims to be associated with the Ontario 49 Draws, but real lottery organizations do not initiate contact via email to inform individuals of winnings.
Additionally, I consulted the uploaded file INV20241003101.pdf, but it did not return any relevant results regarding the authenticity of this email.
For safety reasons, it is highly advisable not to respond to the email or provide any personal information. If you have concerns, consider reporting this incident to a local consumer protection agency or the relevant authorities.
Scammer's address 220 Young st, Toronto, ON M5B 2H1, CAN
Scammer's email [email protected]
Victim Location AB T2G 1E5, CAN
Type of a scam Sweepstakes/Lottery/Prizes
You have won $CAD 800,000.00 in the Ontario 49 Draws lottery. The winning numbers are 4, 8, 15, 32, 40, 44, and Bonus 7. To claim your prize, email your fiduciary agent Mrs. Cornelia Bockhop. Provide her with the Pay-out Reference Number OLP608, nationality, and country of residence. Contact details for Mrs. Bockhop are below. Keep your claim details confidential to avoid double claiming or losing your prize.
TORONTO FIDUCIARY
220 Yonge St, Toronto,
ON M5B 2H1, Canada
Name: Cornelia Bockhop
Email: [email protected]
Email: [email protected]
Tel/Fax/WhatsApp: +1 705 242-3303