Dr Lawrence Walter - dr.lw4348712@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: 1297
Joined: 27 Jan 2020

Dr Lawrence Walter - dr.lw4348712@gmail.com

Post by Screen Grab »

from: Dr.Lawrence Walter <alex02rana@gmail.com>
reply-to: dr.lw4348712@gmail.com
date: Feb 18, 2021, 1:36 AM
subject: hi
mailed-by: gmail.com

Dear Friend,

How are you today? I wish you,your entire family and love once, a very
wonderful day!!!. My Name is Dr.Lawrence Walter,i was born in France,
working as an Senior Audit/ banker here in West Africa,

I have a very confidential business proposition involving transfer of
$25.2M,with some Gold in a consignment,that will be of great benefit
for both of us, If you can indicate your interest for more details
directly on my private email ( dr.lw4348712@gmail.com )

I wishing you a nice day and all the good things that comes with
it.Till i hear from you,

Regards.
Dr.Lawrence Walter.
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.

User avatar
LoneStar
Scammer Slammer
Scammer Slammer
Posts: 1298
Joined: 25 Jan 2020

Dr Lawrence Walter - lawrence97walter@gmail.com

Post by LoneStar »

from: Lawrence Walter <lawrence97walter@gmail.com>
date: Feb 22, 2021, 8:23 AM
subject: Re: Here is my proposal
mailed-by: gmail.com

This transaction is legitimate and in essence,it will undergo normal
procedures as stipulated in the finance and allied matters act and all
legal documents will be issued in your name and we will get the fund
transfer to you there in your country .

During our last bank audits I discovered an abandoned account valued
at twenty five million two hundred thousand ($25,200,000.00) United
States dollars .

This funds in question was invested with the bank here by the former
Director at WEST AFRICAN CEMENT (WACEM) since 2013 . On my
investigation I find out the company don't know about this fund and
the former Director who deposited the funds is dead

According to the laws and constitution guiding the bank states that
"after the expiration of five years, if nobody claims the fund, the
fund will be transferred into the national treasury as an unclaimed
fund" .

Thus , because of the nature of this transaction , I decided to
contact you to act as his foreign business partner so the bank will
grant you recognition and the funds will be transferred to your bank
account.

After the conclusion of this transaction and the funds transferred to
you , the total sum will be shared as follows: 60% for you and 40% for
me

Professionally speaking I guarantee the safety of this transaction
because my legal status in my society will not allow for any form of
scandal bothering on illegality . This transaction will be executed
under legitimate arrangement that will protect you and I from any
breach of the law

When the transaction has been concluded and the funds transferred to
your personal bank account then I will fly down to your country so we
can celebrate together after which you can transfer my 40% to me

Thank you for your understanding

I await your positive reply

Sincerely,
Dr.Lawrence Walter
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 “Business Relationship Scams”