from: David Waweru <info@ministeredelafoi.org>
to: lnfo@ministeredelafoi.org
date: Oct 5, 2025, 12:47 PM
subject: akh/Wallet Account.
Due to the United States Federal government shut down. All abandoned and
unclaimed U.S dollar funds will be recalled. Hence, I advise you to
urgently go ahead and pay the Bitcoin/BTC $35.00 required to help you
set-up crypto wallet account with (www.lionzontransfert.com) to ensure
swift conclusion for the release of your funds.
In your corresponding email to (wallet@lionzontransfert.com) request for
BTC payment details to get the account with them and activate your
transfer before the deadline.
lionzontransfert.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
William Sander - Bitcoin Scam - LionZon International Money Transfers - admin@lionzontransfert.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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
William Sander - Bitcoin Scam - LionZon International Money Transfers - admin@lionzontransfert.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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
William Sander - Bitcoin Scam - LionZon International Money Transfers - admin@lionzontransfert.com
from: LionZon <wallet@lionzontransfert.com>
to: admin@lionzontransfert.com
date: Oct 15, 2025, 6:05 AM
subject: Account Details.
mailed-by: lionzontransfert.com
Greetings to you,
Our Accounts Department requests your U.S Transfer Access Code, and bank details to release your funds.
Could you please respond to this email with the following banking information:
Bank Name:
Routine:
Swift Code:
Account Number:
Account Name:
Home Address:
Telephone/Mobile:
If you have any further queries, do let me know.
Best Wishes,
William Sander
on behalf of LionZon International Money Transfers
Links:
------
[1] http://www.lionzontransfert.com
------
Disclaimer: "Information contained and transmitted by this E-MAIL including any attachment is proprietary to LIONZON TRANSFERT and is intended solely for the addressee/s, and may contain privileged, confidential information or exempt from disclosure under applicable law. Access to this e-mail and/or to the attachment by anyone else is unauthorized. If this is a forwarded message, the content and the views expressed in this E-MAIL may not reflect those of the Bank. If you are not the intended recipient, an agent of the intended recipient, or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying, or dissemination of this information in any way or in any manner is strictly prohibited. If you are not this email’s intended recipient, kindly delete it from your system and inform the sender. There is no guarantee that the integrity of this communication has been maintained and nor is this communication free of viruses, interceptions or interference."
to: admin@lionzontransfert.com
date: Oct 15, 2025, 6:05 AM
subject: Account Details.
mailed-by: lionzontransfert.com
Greetings to you,
Our Accounts Department requests your U.S Transfer Access Code, and bank details to release your funds.
Could you please respond to this email with the following banking information:
Bank Name:
Routine:
Swift Code:
Account Number:
Account Name:
Home Address:
Telephone/Mobile:
If you have any further queries, do let me know.
Best Wishes,
William Sander
on behalf of LionZon International Money Transfers
Links:
------
[1] http://www.lionzontransfert.com
------
Disclaimer: "Information contained and transmitted by this E-MAIL including any attachment is proprietary to LIONZON TRANSFERT and is intended solely for the addressee/s, and may contain privileged, confidential information or exempt from disclosure under applicable law. Access to this e-mail and/or to the attachment by anyone else is unauthorized. If this is a forwarded message, the content and the views expressed in this E-MAIL may not reflect those of the Bank. If you are not the intended recipient, an agent of the intended recipient, or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying, or dissemination of this information in any way or in any manner is strictly prohibited. If you are not this email’s intended recipient, kindly delete it from your system and inform the sender. There is no guarantee that the integrity of this communication has been maintained and nor is this communication free of viruses, interceptions or interference."
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.