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Anderson Greenwood - IMF - mikew4941@gmail.com

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FBWYOU
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Joined: 25 Jan 2020

Anderson Greenwood - IMF - mikew4941@gmail.com

Post by FBWYOU »

from: Anderson Greenwood <marcusedgar14@gmail.com>
reply-to: mikew4941@gmail.com
date: Oct 2, 2020, 11:31 AM
subject: Attention: Valuable Customer, Urgent Comply Needed
mailed-by: gmail.com

Attention: Valuable Customer,

How are you and your family? I am Mr Anderson Greenwood the New
appointed DIRECTOR TNT, I have came across your file left by Mr Graeme
Hans the formal director in charge of your consignment Box and the
agent that traveled in regard of the delivery,

Agent arrived in Seattle-Tacoma International Airport,Washington. with
a full package of boxes commanded by Mr Graeme Hans the formal
director of TNT COURIER COMPANY, IMF MONITORING FUND, AND POLICE
INVESTIGATION to be delivered to your address on his way to
Seattle-Tacoma International Airport,Washington where he was
instructed by the( UNDP) to clear the fund to make sure that he pass
through all the security agencies that is why he arrived in
Washington. and hoping to take off to your nearest airport.

But unfortunately the document given to him by Mr Graeme Hans is
remaining IMF clearance certificate to be signed by a lawyer from it
country of origin to make sure that this fund is legitimately coming
from Republic of Eritrea. After the inquiry Mr Graeme Hans contacted a
lawyer to sign and stamp the document demanded but a fee of $100 is
required before he will sign and stamp the document but due to your
inability to afford the money or to send the money you kept them
posted and delayed the delivery, so he ordered the agent to deposit
the boxes under the care of the homeland security and return back
which he did.

NOW LET ME REMIND YOU HOW MUCH THAT IS IN THAT BOXES Worth s of
US$8,000,000.00 (Eight Million United States Dollars) will be at risk
if we do not act fast because the homeland security kept on calling
our office demanding we should come and carry the boxes or they will
be forced to open it and you know what that means to you because your
name is already registered on boxes as the owner.

Please I want to let you know that in order to make sure we finish
this delivery and to secure the boxes i and your depositor have paid
for the document signing and another agent who does not know anything
about the boxes has been appointed too to carryout the delivering
since the last one now have an idea what the boxes is all about
because of your delay, that i don’t want this time.please do your part
when you are asked to and we should deliver. the homeland security is
demanding for the permit letter from the office of the chief judge on
the delivery to start where its stopped.

This is to assure them that the boxes are free from terrorist due to
the delay and abandoned in there office since 14th of March 2020
because of the COVID 19 outbreaks. to obtain that letter its going to
cost you $100 to be paid to chief judge. so if your still interested
in this transaction and you do not want the homeland security to take
their action please kindly purchase an Itunes, Steam Wallet Gift Card
and send it to me as soon as possible.

This is your last chance and please do not ignore this massage like
you always do,go make the payment today and let the agent be able to
proceed to your doorstep before 48hrs. ADVISE, you have to focus here
because this is where your fund is and the delay is now from you.$100
is nothing to compare to your total fund you have abandoned in the
custody of homeland security due to your doubt.we are waiting for you
to deliver your package if you like or you lose it.

Please I need your respond urgently because I will like to finalize
this transaction before 48hrs from now

TNT..CONTROL TEAM PANELS.
BRANCH DIRECTOR
MR. ANDERSON GREENWOOD IMF MONITORYFUND.
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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