StopScamFraud

from: Larry Wilson <anagoigweevi@yahoo.com>
reply-to: opost93@aol.com
date: Jan 30, 2020, 8:12 PM
subject: WHY DO YOU CHOOSE TO LOSE YOUR $4.950, 000.00???
mailed-by: yahoo.com

INTERNATIONAL TREASURY SERVICE, WASHINGTON, DC
PERSON IN SERVICE: (MR. LARRY WILSON)
DIRECT CELL: (202) 852-3995

WHY DO YOU CHOOSE TO LOSE YOUR $4.950, 000.00???

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS NOTIFICATIONS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY TIMES AGO, BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $175 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $175 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $175, IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT,

THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING TRANSFER FEE AND PAY THE FORM FEE OF $175, I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,

THE FEDERAL GOVERNMENT OF THE WEST AFRICA IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING TRANSFER FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET $175 TODAY AND SEND IT TO THEM BECAUSE YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,

FIND THE MONEY AND SEND IT TO THEIR BURSARY. THE REASON WHY AM SENDING YOU THIS EMAIL IS BECAUSE I WANT YOU TO RECEIVE YOUR USD$4.950, 000.00 IMMEDIATELY ONCE YOU SEND THEM THE ONLY $175 AS WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM WITH THEM.

HERE IS THEIR PAYMENT INFORMATION THROUGH MONEY GRAM AS FINALLY, MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE REQUIREMENT OF ($175)

RECEIVERS NAME: CELESTINE AWUOR
ADDRESS: NAIROBI, KENYA
TEST QUESTION: HONEST
ANSWER: TRUST
MTCN__
SENDER NAME__

YOURS IN SERVICE
(DR. LARRY WILSON)
CELL: (202) 852-3995

from: Larry Wilson <suntrust.bank2020@gmail.com>
reply-to: info0620@aol.com
date: Apr 3, 2020, 3:08 PM
subject: DEAR E-MAIL OWNER, WHY DO YOU CHOOSE TO LOSE YOUR $4.950, 000.00??? THIS IS LAST EMAIL YOU WILL RECEIVE ABOUT THIS FUND
mailed-by: gmail.com

INTERNATIONAL TREASURY SERVICE, WASHINGTON, DC PERSON IN SERVICE:
(LARRY WILSON) DIRECT CELL: (202) 930-0078

WHY DO YOU CHOOSE TO LOSE YOUR $4.950, 000.00???

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS
NOTIFICATIONS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS
NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE
AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY
TIMES AGO, BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $98 IT IS
FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $98 IS CLEARLY
WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF
$98, IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART
OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND
OF PAYMENT,

THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE
SUBMIT YOUR PAYMENT APPLICATION PROCESSING TRANSFER FEE AND PAY THE
FORM FEE OF $98, I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME,
BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,

THE FEDERAL GOVERNMENT OF THE WEST AFRICA IS KEEN AND VERY DETERMINED
TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU
TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS
AS SOON AS BANK PAYMENT PROCESSING TRANSFER FEE IS PAID, YOU HAVE TO
TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET $98 TODAY AND SEND
IT TO THEM BECAUSE YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR
FINANCIAL BREAKTHROUGH,

FIND THE MONEY AND SEND IT TO THEIR BURSARY. THE REASON WHY AM SENDING
YOU THIS EMAIL IS BECAUSE I WANT YOU TO RECEIVE YOUR USD$4.950, 000.00
IMMEDIATELY ONCE YOU SEND THEM THE ONLY $98 AS WE ARE TRYING TO ROUND
UP FOR THIS PAYMENT PROGRAM WITH THEM.

HERE IS THEIR PAYMENT INFORMATION THROUGH MONEY GRAM AS FINALLY, MY
ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE
REQUIREMENT OF ($98)

RECEIVERS NAME: CELESTINE AWUOR
ADDRESS: NAIROBI, KENYA
TEST QUESTION: HONEST
ANSWER: TRUST
MTCN__
SENDER NAME__

YOURS IN SERVICE
(DR. LARRY WILSON)
CELL: (202) 930-0078

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