WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Bar. Jerry Lawrence (Esq)"<[email protected]>
Reply: <[email protected]>
Date: Fri, 24 May 2019 21:24:02 +0100
Subject: LAST NOTICE ABOUT YOUR FUND!


Good Day.

I am Barrister Jerry Lawrence from the IMF/FBI department. This is to
inform you about your fund, If you don't claim it now it will be
cancelled. We have mandated the affiliate payment center to release
your fund. The only thing you have to do now is for them to authorize
the transfer of your fund into your account and the only fee you have
to make is 150Euro just for the cost of transfer because every other
expenses has been taken care of.

Note that the cost of transfer cannot be deducted from the fund
because of lack of "power of attorney".
You need to contact the affiliate payment officer Mr. John Wuda with
the below information.

Email: ([email protected]) and send them the fee so they can get your
fund transferred to you without delay.

P.S: KINDLY IGNORE THIS EMAIL IF YOU HAVE ALREADY GOTTEN YOUR FUND.

Sincerely,

Bar. Jerry Lawrence
Email: [email protected]
Whatsapp: +1(984)664-2644