||From: MR. ANDERSON WILLSON IMF MONITORYFUND. <firstname.lastname@example.org>
Date: Sun, Jan 5, 2020 at 7:21 AM
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 Willson 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 Republic. After the inquiry made, Mr. Peter Godwin
contacted a lawyer to sign and stamp the document demanded of $80
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 $71.4
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 because your name is already registered on boxes as the
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 it's stopped.
This is to assure them that the boxes are free from terror due to the
delay and abandoned in there office since October 6, 2019. to obtain
that letter is gonna cost you $80 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 $80 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 were your fund is and the delay is now from you. $80
is nothing to compare to your total fund you have abandoned in the
custody of homeland security due to your doubt as we are waiting for
you make the $80 either through Wesyern Union Or Money Gram Or using
ITUNES Cards gift Card payment so that we will deliver your package if
you like or you lose it.
information below through Bellow Send Via Western Union or Money Gram
But if you can not be able to send through Western Union or Money Gram
send the $80 usd buy any of the listed card Google Play Card Or iTunes
Card of $80 and attached us the copy if you can not be able to
attached just send us only the card pin Number, Ok.
Receiver's name:.........GRACE OMUNDI
Test question:....... Honest
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.
MR. ANDERSON WILLSON IMF MONITORYFUND.
Office Telephone: +254751917646
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....