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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Larry Wilson - International Treasury Service - opost93@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Larry Wilson - International Treasury Service - opost93@aol.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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Larry Wilson - International Treasury Service - info0620@aol.com
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
***********************************************************************************************************************
CONFIDENTIALITY NOTICE: The contents of this email message and any
attachments are intended solely for the addressee(s) and may contain
confidential and/or privileged information and may be legally
protected from disclosure. If you are not the intended recipient of
this message or their agent, or if this message has been addressed to
you in error, please immediately alert the sender by reply email and
then delete this message and any attachments. If you are not the
intended recipient, you are hereby notified that any use,
dissemination, copying, or storage of this message or its attachments
is strictly prohibited.
***********************************************************************************************************************
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
***********************************************************************************************************************
CONFIDENTIALITY NOTICE: The contents of this email message and any
attachments are intended solely for the addressee(s) and may contain
confidential and/or privileged information and may be legally
protected from disclosure. If you are not the intended recipient of
this message or their agent, or if this message has been addressed to
you in error, please immediately alert the sender by reply email and
then delete this message and any attachments. If you are not the
intended recipient, you are hereby notified that any use,
dissemination, copying, or storage of this message or its attachments
is strictly prohibited.
***********************************************************************************************************************
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.