Diplomat Eric William

Discussion in 'Diplomat scams' started by Sapphire's Strike, Apr 6, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 197.234.219.35, BENIN, Spacetel benin
    Return-Path: rawwall3@gmail.com
    Date: Tue, 5 Apr 2016
    Subject: Urgent Attention Needed
    From: "Diplomat Eric William" <rawwall3@gmail.com>
    Reply-To: ericwillima@mail.ru

    Hello,

    With due respect, I am Diplomat Eric William, I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment.

    A power of attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens.They claimed to be your representative, and the power of attorney stated that you are dead;Please, you are giving 24hrs to confirm that you are still alive.

    If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.

    Your Names:
    Your Home/Office Address:
    Your Nationality
    Your Phone:
    Your Occupation:
    Your Age/Sex and I'd Card:

    You are to reply immediately for clarifications in other to avoid any wrong transfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible ofwrong payment.

    GET BACK TO ME IN MY EMAIL NOW:(ericwillima@mail.ru)

    Be informed that the requested information is very important in other to enable us proceed with the delivery.

    Best Regards,
    Diplomat Eric William.
     
  2. Marie

    Marie Administrator Staff Member

    From: 197.234.221.16, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <denise.viola@alice.it>
    Message-ID: <16335d39935.denise.viola@alice.it>
    Date: Sun, 6 May 2018
    From: "Mr. Eric William" <denise.viola@alice.it>
    Reply-To: joseph.smi@mail.ru
    Subject: Urgent Reply Is Needed

    Hello,

    With due respect, I am Mr. Eric William, I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.

    Your Names:
    Your Home/Office Address:
    Your Nationality
    Your Phone:
    Your Occupation:
    Your Age/Sex and I’d Card:

    You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

    GET BACK TO ME IN MY PHONE +22962979011 EMAIL NOW: (joseph.smi@mail.ru ) Be informed that the requested information is very important in other to enable us proceed with the delivery.

    Best Regards,
    Mr. Eric William
     

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