Sonia Canessa-Gonzalez, US Minister of Finance

Marie

Administrator
Staff member
Return-Path: mrs.soniacanessa-gonzalez@tbmc.com.tw
Received: from [220.130.130.216] (helo=mail.tbmc.com.tw)
From: "Mrs. Sonia Canessa-Gonzalez" <Mrs.SoniaCanessa-Gonzalez@tbmc.com.tw>
Reply-To: mrs.soniacanessagonzalez@hotmail.com
Subject: Did you authorized Mr. Samuel Thomas?
Date: Sat, 11 Jan 2020
Message-Id: <20200111060615.M17437@Mrs.SoniaCanessa-Gonzalez>

UNITED STATES GOVERNMENT
Mrs. Sonia Canessa-Gonzalez
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Mrs. Sonia Canessa-Gonzalez, from Information Minister of Finance To UN We write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him,If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to the said Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr. Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

Yours Faithfully,
Mrs. Sonia Canessa-Gonzalez
Executive Director
 

Miyuki

Administratrix
Staff member
Return-Path: emkt@acecacapava.com.br
From: "Mrs. Sonia Canessa-Gonzalez" <emkt@acecacapava.com.br>
Reply-To: soniacanessagonzale@gmail.com
Message-ID: <3ca2e310c2c70e669d734ba6ab1857ee@acecacapava.com.br>
 

Sphinx

Administrator
Staff member
Return-Path: <soniacanessagonzale@gmail.com>
From: Sonia Canessa <soniacanessagonzale@gmail.com>
Date: Fri, 24 Jan 2020
Subject: Re: Re

UNITED STATES GOVERNMENT
Mrs. Sonia Canessa-Gonzalez
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

Attention:

Congratulations, Your payment file has been completed. I have submitted your payment file to the Ace logistics worldwide so they are expecting your contact. You are required to contact them with your Payment File Number (WCO/CBL/US8612) and your Ref 219976. You should also furnish the address with attached documents procured in your favor, So they can initiate the delivery of your compensation funds via ATM master card to your nominated home address.

Below is the contact person to effect your ATM master card. Contact Name: Mr. Charles Lorenceau

Email: info@acelogisticsworldwide.com
website: acelogisticsworldwide.com
office line: +447978375388

Do Contact the Ace logistics worldwide immediately for your ATM master card to be delivered asap. Have a great day. Do endeavor to forward me all your correspondence with the Ace logistics worldwide for my advice.

We are here to serve you better. Making the world a better place for all.

Your Service
Mrs. Sonia Canessa-Gonzalez
Executive Director
 
Not going away.

Return-Path: <soniacanessagonzale@gmail.com>
From: Mrs Sonia Canessa Gonzale <soniacanessagonzale@gmail.com>
Date: Thu, 25 Jun 2020
Subject: Re: Re

Happy new month in advance i hope everything is okay do take care of yourself and stay safe during this time of this crisis worldwide and also remember the unfinished transaction you have with us.

Your Service
Mrs. Sonia Canessa-Gonzalez
Executive Director
 

Kat

Administrator
Staff member
Return-Path: <soniacanessagonzale@gmail.com>
From: Mrs Sonia Canessa Gonzale <soniacanessagonzale@gmail.com>
Date: Thu, 25 Jun 2020
Subject: Re: Re

Kindly contact the bank directly through the BANKS EMAIL ADDRESS BELOW FOR BETTER CLEARIFICATION

Email: customersupport@thehangservices.com
Email: leonardadeveravalderamahk@gmail.com

Your services
Mrs. Sonia Kanisa-Gonzales
Executive Director
 
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