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Lawrence Tansanco - lawrencetansanco1@yahoo.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Lawrence Tansanco - lawrencetansanco1@yahoo.com

Post by GhanaGeria »

from: Lawrence Tansanco <lawrencetansanco1@gmail.com> via yahoo.com
reply-to: Lawrence Tansanco <lawrencetansanco1@yahoo.com>
date: Jun 15, 2020, 1:55 AM
subject: Thanks for your response and god bless
signed-by: yahoo.com

Dearest One,

May I humbly solicit your trust and confident in the name of God and humanity to please accept the last wish of a dying cancer man by saving the life and future of my adopted son CHEN who is only 16yrs old to come over to your country. Love him as your own child, brother, friend and be his Guardian.
I know it might be difficult for you to believe me because of the high rate of scam going round the internet and eevryone have to be careful on whom you communicating but i am not asking you for money in anyway as i promise to pay for whatever is going to cost for him to come over there.

My names are Mr. LAWRENCE TANSANCO, suffering from cancerous ailment that was discovered late Recently, during my regular diagnosis, the doctor confirmed to me that the cancer keep spreading other parts of my body. which is going to make it difficult for me to live longer and my life span might not exceed next 65days. With this hard reality that has befallen on me, i only have my faith and the future of my adopted son in God whom i serve all my life and i don't want my son to suffer when i leave this world, I prayed for God to direct me to the right and faithful person that will accept my son and grant the last wish of a dying cancer man. I am not afraid of death because i lived all my life for God and humanity but only worried about the future of my innocent son when i leave this world.

I worked with France Railway as contractor for over 25 years. I and my late wife deposited the sum of €6.450 Million (Six Million, Four Hundred and Fifty Thousand Euros) with an offshore Bank which i am the benefactor. Presently, this money is still with the Bank. I attend to use this hard earn money for the service of God and humanity and the future of my Innocent child CHEN to achieve his goal in life. I promise to provide all the legal documents to prove it has nothing to do with fraud or money laundry.

My decision is to donate 60% of the fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here. Use this gift which comes from my sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, poor cancer patients and persons who prove to be genuinely handicapped financially and 40% to help me establish my son's future and help him continue his education in your country to achieve his goal of becoming a good medical doctor.

Please, I do not want my hard earned money to be misused or invested into ill perceived ventures and want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision is for humanity.

As stated already that i will never ask you for money and you're not obligated to grant the last wish of a dying man but only pleading for the sake of God and humanity.

Thanks and God bless you
Mr. LAWRENCE TANSANCO
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Lawrence Tansanco - lawrencetansanco11@gmail.com

Post by OgunGoPingUna »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Lawrence Tansanco <lawrencetansanco11@gmail.com>
date: Jul 22, 2020, 9:17 AM
subject: Re:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Lawrence Tansanco - lawrencetansanco11@gmail.com

Post by Jacked-In »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Lawrence Tansanco <lawrencetansanco11@gmail.com>
date: Jul 27, 2020, 10:44 AM
subject: Re:
mailed-by: gmail.com

i don't understand your reason of all this ranting or you enjoy typing nonsense cos u jobless, you don't know me and fools like you doesnt need to know me, you get all that you claimed to own the world, people wen get money no dey cap too much, u won convince me na for which level bro, grow up, my format enter your box and u see na normal hustle, why not shut the f**k off and delete the format than writing this c**p. no dey work me bro, work client
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Lawrence Tansanco - lawrencetansanco11@gmail.com

Post by GhanaGeria »

from: Lawrence Tansanco <lawrencetansanco11@gmail.com>
date: Aug 28, 2020, 7:32 PM
subject: Re:
mailed-by: gmail.com

dearest one

I am writing in respect to my request for you to grant the last wish of a dying man and accept my only son CHEN as your family to come over your country.
And as stated in my previous email to you, I am not asking you for money in any way as i am going to pay for whatever it will cost for him to come over to your country.
I promise you will not regret having CHEN as part of your family.

Thanks and God bless
Mr. LAWRENCE TANSANCO
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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