604-484-1970
British Columbia, CANADA
Taiwan Huang
Taiwan Huang
2014-03-27 01:42:33
Fax Machine
My company in Taiwan.  
I have received the same fax from Maire-Elaine Guenette from OSFI audit.
".. Investor die 18 years ago.. 20 Million USD ..."  

do not respond


connie
connie
2014-03-24 01:57:31
Unknown
I got same content fax...so ....mm... I think...
fax fax
fax fax
2013-10-15 11:06:22
Fax Machine
Received the same fax from Ms Marie-Elaine Guenette (mguenette@osfi-audit.com)
Investor died in 1991.... bla bla bla...
Mishka
Mishka
2013-07-12 14:29:03
Fax Machine
My boss received the same fax, from Elisabeth Anderson,

My compagny is located in France,

Same old stories of hoax!
Maysoon
Maysoon
2013-06-20 10:02:37
Fax Machine
I recieved a semilar fax from Elizabeth andderson, she claims that there is a deposit of 17.1$ milllion depost that she would like to share with me, would you believe that, what a Joke!!!!
Hit in France
Hit in France
2013-05-23 18:54:51
Unknown
We are located in France and got the same fax May 17th.

Obviously from the same person a Ms. Elizabeth Anderson, working for OSFI in Canada.
Direct home fax  #: 1-604-608-4858
Direct home Tel # 1-604-901-8356
Personal e-mail address: 1-604-901-8356

It really looks like they are hitting the workd around.
Nasry
Nasry
2013-05-17 04:47:02
Unknown
Dear All,
I have received the the same fax yesterday, sender is "Ms. Elizabeth Anderson" working for OSFI, in Canada as she pretend,
I am located in Switzerland,

Contact fax received :
Home Tel No: +1 604-901-8356
Fax No : +1 604 608 4858

This is a fraud in a new model,
bertrand
bertrand
2013-05-14 10:19:00
Unknown
i just receive the same message but i'm french
they are so many people in Canada
funny ?
Badge714
Badge714
2013-03-16 11:48:57
Unknown
1 year web domain, with a Yahoo email address (a free, web based email address) Lot's of red flags.

Domain Name: OSFI-AUDIT.NET
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.NETFIRMS.COM
Name Server: NS2.NETFIRMS.COM
Status: ok
Updated Date: 29-aug-2012
Creation Date: 29-aug-2012
Expiration Date: 29-aug-2013
Registrant Info: (FAST-18877690)
  Pete Daniels
  Pete Daniels
  842 Ann Drive
  Hinesville, Georgia 31313
  United States
  Phone: +1.8903374670
  Fax..:
  Email: @yahoo.co.uk
  Last modified: 2012-08-29 04:13:58 GMT
Warning from Norway
Warning from Norway
2013-03-16 08:48:14
Unknown
I received a fax today from 'Ms. Elizabeth Anderson' today.
Same story of dormant capital from a liquidazed Canadien bank and with possible me as a relative in Norway which is connected to the died mans name.

Contact info received : Tel .No. 1-604-484-1335
Email:elizabethanderson@osfi-audit.net.

THIS IS FRAUD !
tequilaunited
tequilaunited
2013-03-15 19:46:52
Unknown
same scam in switzerland

Fax: + 1 604 357 1616
Fon: + 1 604 484 1335
email: elizabethanderson@osfi-audit.nt
Starfall
Starfall
2013-01-02 06:54:55
Unknown
We are in Taiwan and also received this fax from Elizabeth Anderson :).  How diligent of them trying to scam people from all over the world. >"<.  I am sure everyone knows this is nothing more than a scam / joke.

SCAM's INFORMATION

1-604-484-1335
elizabethanderson@osfi-audit.net
HK
HK
2013-01-02 03:38:52
Fax Machine
We are in Hong Kong. Just received the same fax from Elizabeth Anderson.

Fax: + 1 604 357 1616
Tel: + 1 604 484 1335
email: elizabethanderson@osfi-audit.net
Marionita
Marionita
2012-12-30 21:18:25
Fax Machine
Hi all,

we are living in Germany and received a fax from
Elizabeth Anderson
elizabethanderson@osfi-audit.net
+1 604 484 1335  (was stated as her tel.#)


In the fax she stated that somebody with the same name as my father and his nationality had opened an account and had deposited 17.1 mio USD and never claimed it in the last 18 years.
Ridiculous!

Thanks for the warning notifications we had seen on this page.
Lutz
Lutz
2012-12-30 19:12:58
Fax Machine
I'm in Germany, just received the same fax from Elizabeth Anderson.

Fax: + 1 604 357 1616
Fon: + 1 604 484 1335
email: elizabethanderson@osfi-audit.nt

seems to me that only the sender and fon/fax numers are different from fax to fax.

Very interesting for me: the fon-nummer showed in my fon-software comes is again different: 001 613 701 0200.

Maybe this is the "correct"-sender-fax-number ?
Vince
Vince
2012-12-30 16:04:23
Fax Machine
Same procedure as last year-same procedure as every year!

Direct Home Fax No: + 1-604-357-1616
Direct Home Tel No:  + 1-604-484-1335
Personal Email Address: elizabethanderson@osfi-audit.net

Kind regards,
Ms. Elizabeth Anderson
einszweidrei
einszweidrei
2012-10-13 18:26:23
Fax Machine
... got the same letter from "Angela" by fax today, no idea how they got the number. I would be interested to know how they gain from this. Does anyone here know what the trick is?
Achilles
Achilles
2012-10-08 02:51:57
Fax Machine
Received a fax through www.efax.com. I am located in Taiwan.

Called herself Ms. Peggy Mullins. Claimed working with OSFI, Vancouver, Canada. Also asking to help transfer a big sum of money.

Given the following contacts:

Direct Home Tel No: +1-604-484-1335
Direct Home Fax No: +1-604-608-9009
Personal Email Address: peggy.mullins@ofsi-audit.net

Don't be cheated!
Clani
Clani
2012-10-06 10:07:33
Unknown
The same Fax, but an other name:
Ms. Angela Bishop
email: angela.bishop@osfiaudit.net
Faxno.: +1-604-628-3801
Home Telephoneno.: +1-604-484-1970
Clani
Clani
2012-10-06 09:34:18
Unknown
Das gleiche Fax hier in Deutschland, aber von Ms. Angela Bishop
Clani
Clani
2012-10-06 09:29:26
Unknown
Das selbe hier auch, aber von Ms. Angela Bishop.
MoMa
MoMa
2012-10-05 10:00:18
Unknown
also so wie ich das sehe macht diese Hannah Bell jeden Tag ein anderes Land:
4.10.2012 war es mal wieder in Deutschland soweit
Jojo
Jojo
2012-10-05 09:43:56
Fax Machine
Same FAX from Hannah Bell.
We´re in Germany.
Robert
Robert
2012-10-05 06:21:07
Fax Machine
We´re located in germany and got the same fax for our boss today. 17.1 million dollars for him in Vancouver.  Reported it to the OFSI at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=3004
Somebody from Germany
Somebody from Germany
2012-10-04 07:56:54
Fax Machine
I got the same:
It's a spoof-fax, like the mails 15 years ago:
"My name is ... from (any african country).... dead Investor....17 Mil US$....let share it...

The email you can at simply delete - as a fax it costs MY ink & paper.

They seem to use EFAX.COM as a sending tool - I try to contact them and see what can be done about it - most probably nothing I assume...
Spassbeiseite
Spassbeiseite
2012-10-04 06:29:54
Fax Machine
Jetzt auch in Deutschland: Hannah Bell  mit Email Adresse hannah.bell@osfiaudit.net möchte das wir Hilfe leisten für den Transfert von 17,1 Millionen$ aus dem Canada.

Vorher gab's diese Versuche meistens aus der Elfenbeinküste - und es ist das erste Mal per Fax.

Schöne Betrüger Idee

Spassbeiseite
Klaus
Klaus
2012-10-04 05:49:09
Fax Machine
Hello,

i am from germany and today i also get a Fax from:

Ms. Hannah Belt

Tel. No.: +1-604-484-1970
Fax No: 1-604-628-3801
E-Mail: hannah.bell@osfiaudit.net

I also wonder why they have my Name and my Fax Nr.

In the fax they will help me to get 17,1 Million $.

I think this is all a big joke and i do not answer to this fax!

Greetings from germany

Klaus
Martin
Martin
2012-10-02 15:11:45
Fax Machine
Hi,

I am from Germany. I just received the same fax from Hannah Bell. In general the same like all of you wrote.

Her # are the same:
fax: +1-604-628-3801
phone: +1-604-484-1970
mail: hannah.bell@osfiaudit.net
Charles France
Charles France
2012-09-30 17:38:47
Unknown
I received thé same fax from Hannah Bell
Juicef
Juicef
2012-09-20 14:25:08
Unknown
Got this today and I got a good laugh since it stated: "as you bear the matching LASTNAME and the same NATIONALITY" sent to the company fax!!
Ms Hannah Bell
Same number as stated above.

They will ask you to pay them money to be able to make the transaction etc.

Stay away!

All the best from Svenska LantChips, Sweden (www.facebook.com/lantchips)
1-140-930-5048 1-678-606-5579 1-240-482-8284
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