from: Louis Lawson <lawsonlouis67@gmail.com>
date: Nov 11, 2025, 9:16 AM
subject: Salutation,
mailed-by: gmail.com
Salutation,
I am Louis Lawson from International Financial Crypto Exchange/Bitcoin management.
I am contacting you regarding your funds that are lying down in our ESCROW ACCOUNT for some period of time.
This money was directed from one of the banks to our ESCROW account for upward transfer to your BITCOIN WALLET.
The amount in the ESCROW ACCOUNT is $55.000,000.00 and it will be transferred to your BITCOIN WALLET on installment.
You are here to send the following details for the processing of your funds to your WALLET ACCOUNT.
1, Your Passport copy.
2, Your Address
3, Your WHATSAPP telephone number
4, Your Occupation
5, Your BITCOIN WALLET ACCOUNT.
Note that immediately this is done our Remittance department will make transfer of the $55.000.000.00 to you today.
I wait to hear from you as soon as possible.
Regards,
Louis Lawson
International Financial Crypto Exchange/Bitcoin management.
Louis Lawson - International Financial Crypto Exchange - lawsonlouis67@gmail.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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Louis Lawson - International Financial Crypto Exchange - lawsonlouis67@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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Louis Lawson - International Financial Crypto Exchange - lawsonlouis67@gmail.com
from: Louis Lawson <lawsonlouis67@gmail.com>
date: Nov 11, 2025, 4:23 PM
subject: Re: Salutation,
mailed-by: gmail.com
Hello
Thank you for your email.
I wish to inform you that it is good you send me your details like telephone number house address and identification for recognition .
Below is the Apple Application you will download and register with your details.
https://apps.apple.com/app/id6621275683
Download register and get back to me.
Louis Lawson
date: Nov 11, 2025, 4:23 PM
subject: Re: Salutation,
mailed-by: gmail.com
Hello
Thank you for your email.
I wish to inform you that it is good you send me your details like telephone number house address and identification for recognition .
Below is the Apple Application you will download and register with your details.
https://apps.apple.com/app/id6621275683
Download register and get back to me.
Louis Lawson
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.