larrytony25@outlook.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

larrytony25@outlook.com

Post by Sir Spamalot »

from: Mr. Larry tony <p.muhammadubuhari1@gmail.com>
reply-to: larrytony25@outlook.com
to:
bcc: [Removed - My email address]
date: Mar 20, 2023, 10:20 AM
subject: GOOD NEWS
From Mr Larry tony
The White House(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW Washington DC 20500 USA

How are you today? This is last you will ever hear from me and you
fail to comply.

I am Mr. Larry tony, First Lady of the United States of America. I
am writing to inform you about your Bank Cheque Draft brought by the
United Embassy from the government of Benin Republic in the White
House, Washington DC which contains the sum of $20.000.000 millions us
dollars credited from the bank of America, the delivery of your funds
has been mandated to be deliver to your address Today been March 20th,
2023 to you as soon as you get back to me with your home address and
your cell phone number.

Bear in mind that I have taken my time to be in charge of your funds
as instructed by my husband to ensure that you received your funds
successfully from the White House to reduce the economy and I’m the
only one that has your funds in regard to my husband Mr. Larry tony
and you will have to pay the sum of $70 only before your Bank
Cheque Draft will deliver to you Today, March 1st, 2023, the reason
why the fee is required is to have your funds clearance paper from
the origin of the funds to avoid any harassment from the authority and
you are also expecting to be announce as winner of the said amount by
Tomorrow as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and
also the payment information today for immediate effect of your
delivery. Note that the $70 is the only fee and final payment you have
my assurance. However, according to our agreement with the originated
USA, all our communications should be on email for record
purpose so follow my instruction accordingly, even if you don’t have
the $70 try to borrow it and send it immediately today because this is
your life opportunity and I don’t want you to lose the chance any
more.

Please I will advice you to urgent make the payment you buy Steam willet
card or iTunes card, Apple card transfer to the listed cashier information as
instructed you by the originated authority you buy Steam willet
card or iTunes card, I will look forward to received your email today
with the payment to enable the origin secure the required clearance
papers required at White House Benin to deliver your funds. Note that
it will take only 6 hrs to deliver your Bank Cheque Draft in receipt
of the $70 payment.

Please find the payment data below to send the $70

name: Larry tony
Address,3613 reading crest ave
Reading, Pennsylvania 19605
Country: usa.

I look forward to your respond to your email with the payment today.
Mr. Larry tony
Mail: larrytony25@outlook.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: larrytony25@outlook.com

Post by Sir Spamalot »

from: Mr. Larry tony <p.muhammadubuhari1@gmail.com>
reply-to: larrytony25@outlook.com
to:
bcc: [Removed - My email address]
date: Oct 2, 2023, 10:42 AM
subject: Attention
Bank of America Higher Standards Home

449 Myrtle Avenue, Brooklyn
New York 11205,
USA

Thank you for your most recent correspondence to us, as advised we
intend to provide you with our unparallel services by maintaining the
scope allocated to us in the opening Personal Online Account. Please
be advised that the current situation surrounding your payment, is one
as such can be termed as being very sensitive and is presently
undergoing an internal security caution under the supervision of the
International Banking and Finance Securities.

As a result of this all forms on negotiation arising based on
deductions of any form of fess, levies or taxes will not be
entertained on funds awaiting satisfactory documentation. From the
inception, the need to under write your funds by securing an adequate
insurance policy is essential, one particular category of reportable
transactions is intended to secure that the transactions involving
legally derived funds or funds of unclear source on its origin demands
raising an underwritten insurance policy, in other words, the purpose
of insurance is to transfer risk from the insured to the insurer, i.e.
insurance companies act as a financial intermediary by providing a
Financial risk transfer service that is funded by the payment of
insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from
the scope by its inception does not suffice at this juncture.
Understand our expertise regarding this payment transaction must
undergo a due process, whereby each step is kept in strictest
confidentiality from the next step. Presently, there are several
economic reforms being put in place by major financial institutions to
protect viable customers like you.

The origin of the funds in question (US$4,300,000.00) was as a result
of instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed
because these changes were indeed necessary to curtail the many lapses
that have cumulated the break down of progressive financing, resulting
to a Global Financial Crisis. Being an accountant of high repute
should know the misuse of macro economics and selective deductions
when dealing with money matters as sensitive as this payment
transaction. Making it very important that we adapt the ancient form
of operations which is to direct all necessary progressions of this
transaction in one singular movement for successful completion. At end
of the day it is a well known fact that the end justifies the means.

Finally, I would want to end this e-mail communiqué with the only one
phrase “Welcome Onboard” and thank you for your anticipated
cooperation.

Kindly send your direct cell phone to establish voice communication.

Looking forward for your next letter and acceptance to set up your
account directly as soon as possible receive the payment of the fee $50
ITUNES CARD, APPLE CARD, OR STEAM WALLET CARD

Thank you for banking with us
Regards

Mr.Larry Tony
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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