Anderson Wilson - revleonelbill@gmail.com

Unfamiliar with this type of scam? See Here.
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.
Previous topic Next topic
User avatar
Screen Grab
Scammer Slammer
Scammer Slammer
Posts: 1246
Joined: 27 Jan 2020

Anderson Wilson - revleonelbill@gmail.com

Post by Screen Grab »

from: MR. ANDERSON WILSON IMF MONITORY-FUND <frank.douglas11@yahoo.com>
reply-to: revleonelbill@gmail.com
date: Jan 15, 2020,
subject: Attention: Valuable Customer,please take your time and read!.

Attention: Valuable Customer,please take your time and read!.

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

Agent arrived in Philadelphia,PA. with a full package of boxes commanded by Mr. Peter Godwin the formal director of TNT COURIER COMPANY, IMF MONITORING FUND, AND POLICE INVESTIGATION to be delivered to your address on his way to Philadelphia,PA. international airport 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 Philadelphia,PA. and hoping to take off to your nearest airport.

But unfortunately the document given to him by Mr. Peter Godwin is remaining IMF clearance certificate to be signed by a lawyer from the country of origin to make sure that this fund is legitimately coming from Kenya. After the inquiry made Mr. Peter Godwin contacted a lawyer to sign and stamp the document demanded of $40 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 $21.4 Million USD 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 .

please now 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 terror due to the delay and abandoned in there office since October 12, 2018. to obtain that letter is gonna cost you $75 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 use the information below and send the $75 or this delivery will be canceled.

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 your fund and the delay is now from you.$75 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.

information below Send Via Western Union or Money Gram But if you can not be able to send through Western Union or Money Gram send the $75 usd buy any of the listed card Google Play Card Or iTunes Card. $75 and attached us the copy .

Receiver's name:......... Alice Njoki Waki
Country:..........Kenya
City:.......... Nairobi
Amount:......... $75.00
Sender's name:........??
Money transfer control number:::??

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 WILSON IMF MONITORY-FUND.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Previous topic Next topic

Return to “Diplomatic Agent & Airport Inspector Scams”