wilsonp@diplomats.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
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Joined: Wed Mar 08, 2023 10:59 am

wilsonp@diplomats.com

Post by Sir Spamalot »

from: Lawrence Williams <info001@amail.plala.or.jp>
reply-to: wilsonp@diplomats.com
to:
date: May 25, 2023, 6:31 PM
subject: Dear Beloved Good Friend,
FEDERAL CAPITAL TERRITORY (F.C.T.)
INTERNATIONAL MONETARY FUND
1900 Pennsylvania Avenue NW

Dear Beloved Good Friend,

I am Mr. Lawrence Williams, a highly placed official officer of the International Monetary Fund I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us to permit the Western Union Office to release the payment of $20 million to you and Dr. Philip Desmond the Western Union Operation Manager told me they did here from you. Is that true? I have to inform you again, that we are not playing over this, I know my reason for the sending this notification to you, the fact is that you can't seem to trust any For what you have been in cantered in many months ago, but I want you to trust me I'm a highly placed official officer in I.M.F Officer and I stand hereby telling you that.

We are an International Monetary Fund unit, Washington DC United state of America and we monitor every transaction in the United state of America. So, when we discovered that Dr. Philip Desmond wanted to start transferring the funds to you then we put everything that they were doing on hold and asked them to provide you or they would be arrested, Dr. Philip Desmond told us that you are abroad and it's difficult for you to come over here And Sign the Document.

The bill of $100 that they asked you to pay is because Dr.Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100 for we to paid our Attorney to sign the documents or you come down here and sign the documents with your hands.

The $100 is to enable our Attorney Sign the Document on your behalf and start releasing your fund to you Via Western Union since you may not be able to come down here and sign the Document By yourself, So go and send the Signing Attorney fee to start releasing your payment so i am looking forward to hear from you with the payment Detail of $100.

We are looking forward to hearing from you. Thank you.

Director: Chief Mr. Lawrence Williams.
I.M.F. (International Monetary Funds.
Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND
(Official Officer Of I.M.F)
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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