Barrister Jerry Lawrence, US Treasury

Marie

Administrator
Staff member
Return-Path: <test@interagro.cl>
Received: from svcorreo.interagro.cl (tcarc-72-036.cnt.entelchile.net. [164.77.159.165])
Reply-To: <sydneybaroso432@gmail.com>
From: Barrister Jerry Lawrence <test@interagro.cl>
Subject: U.S Treasury Department's Washington, DC
Date: Sun, 4 Aug 2019

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

Hello,

My name is Barrister Jerry Lawrence from the IMF/FBI department of the U.S. Treasury in Washington, DC. This is the last notice you will receive regarding about your fund.

If you do not claim your fund immediately it will be cancelled. We have authorized the affiliate payment center to release your funds. The only remaining item of concern is the authorization and transfer of funds into your account.

The only fee you have to pay is two-hundred (300) Euros to cover the cost of transferring your funds.

Note: The cost of transferring your funds cannot be deducted from the account due to the lack of "Power of Attorney".

You need to contact the affiliate payment officer; on email: ( barristerjerrylawren2@gmail.com ) and send the fee to facilitate the transfer of funds without delay.

Sincerely,
Barrister Jerry Lawrence
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
 

The Doctor

Administrator
Staff member
From: 154.118.10.189, Nigeria, Lagos, Spectranet Limited
Return-Path: <sales@hostadda.com>
Reply-To: <lawrencechambersxxx@online.ee>
From: "Bar. Jerry Lawrence" <sales@hostadda.com>
Subject: Re: Last Notice of your fund.
Date: Mon, 2 Sep 2019

I am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don't claim your fund now it will be cancelled. We have mandated the affiliate payment center to release your fund. The only thing now is for the authorization and transfer of fund into your account. The only fee you have to make is 110 Euro just for the cost of transfer because 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, email: (jwuda@rmail.com) and send them the fee so they can get your fund transferred to you without delay.

Sincerely,
Bar. Jerry Lawrence
Phone: +1 972-638-9391
WhatsApp:+1-213-205-9027
www.imf.org
 

The Doctor

Administrator
Staff member
From: 103.5.6.12, Philippines, Makati, Radius Telecoms Inc.
Return-Path: <info@orientalgrp.com>
Reply-To: <barclaysbanktransferunit00@gmail.com>
From: Barrister Jerry Lawrence <info@orientalgrp.com>
Subject: U.S Treasury Department's
Date: Wed, 7 Aug 2019

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

Hello,

My name is Barrister Jerry Lawrence from the IMF/FBI department of the U.S. Treasury in Washington, DC. This is the last notice you will receive regarding about your fund.

If you do not claim your fund immediately it will be cancelled. We have authorized the affiliate payment center to release your funds. The only remaining item of concern is the authorization and transfer of funds into your account.

The only fee you have to pay is three-hundred (300) Euros to cover the cost of transferring your funds.

Note: The cost of transferring your funds cannot be deducted from the account due to the lack of "Power of Attorney".

You need to contact the affiliate payment officer on email: (barristerjerrylawren2@gmail.com ) and send the fee to facilitate the transfer of funds without delay.

Sincerely,
Barrister Jerry Lawrence
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
 
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