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.
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Dr Lawrence Walter - dr.lw4348712@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Lawrence Walter - dr.lw4348712@gmail.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.
Dr Lawrence Walter - lawrence97walter@gmail.com
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
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
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.
Dr Lawrence Walter - dw96990497@gmail.com
from: Dr.Lawrence Walter <marti4kouri@gmail.com>
reply-to: dw96990497@gmail.com
date: Apr 17, 2021, 11:13 AM
subject: Hi
mailed-by: gmail.com
Hello,
Compliments of the day. My Name is Dr.Lawrence Walter,i was born in
France, working as an Senior Audit/ banker here in West Africa,I am
contacting you regarding a confidential business Proposal that will be
of great mutual benefit to both of us ,If you are interested Kindly
Contact me on my private email address for more details:
dw96990497@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
reply-to: dw96990497@gmail.com
date: Apr 17, 2021, 11:13 AM
subject: Hi
mailed-by: gmail.com
Hello,
Compliments of the day. My Name is Dr.Lawrence Walter,i was born in
France, working as an Senior Audit/ banker here in West Africa,I am
contacting you regarding a confidential business Proposal that will be
of great mutual benefit to both of us ,If you are interested Kindly
Contact me on my private email address for more details:
dw96990497@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
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.