Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

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.
User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
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.
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.

Return to “Diplomatic Agent & Airport Inspector Scams”