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Beware of "Contact Diplomat M. Sawe at John.F.Kennedy International" Scam

2018-03-17T09:09:22 -  +
Beware of "Contact Diplomat M. Sawe at John.F.Kennedy International" Scam

The "Contact diplomat M. Sawe at John.F.Kennedy International" email below is a scam, therefore, recipients of the same email are asked not to follow the instructions in it. This is because the email is being sent by online scammers who are attempting to trick their potential victims into sending them money, which they claim their potential victims need to do in order to receive their so-called consignment.

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The "Contact Diplomat M. Sawe at John.F.Kennedy International" Scam

From: Rbs Tresury <info@rbstresury.com>

Date: 16 March 2018 at 5:44:21 PM IST

Subject: ARRIVAL DETAILS FOR MATHS WILLSON

Royal Bank of Scotland

280 Bishopsgate, London EC2M 4AA, UK, United Kingdom

International Transfer Department Office

E-MAIL :info@rbstresury.com

Mr Jee Moo Wong Head Of Operation

Attention

We write to inform You that your inheritance fund of £2.5 million GBP is ready this morning we try to affect the transfer direct to your Bank account but due to the Bank foreign Transaction policy requiring the fund to be converted to your local currency which is rupees before transferred into your local bank account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will be convert into Indian Rupees and transfer to your bank account.

Yesterday we contacted your country (Ministry of Finance) they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office the certificate cover that the fund is not money laundry or drugs from your government or UK government and it will cost some money so we have make an arrangement with your Barrister Alexander Edward to send his colleague Mr Maths Willson for the trip to your country with all the documents covered you as the next of kin to Mrs.Winnie Dobson contact him here (willsonmathss@gmail.com) and send him your details on his arrival he will head straight to your country Ministry of Finance to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed.

Today (Maths Willson) will Depart from UK Arrive India tomorrow morning been around 9:30am or 10am immediately he arrive he will head straight to your country Ministry of Finance to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed from our bank. for our good record.The Representative is Mr Maths Willson by name and you are advice to give him %100 co-operation to avoid delay in getting the Certificate Clearance. You also have to note that your Transfer must take place immediately because the Representative will be come to your home once the transaction is done to your account because you will have a meeting with him on how to start the project.

Reconfirm your details to Maths Willso email address for easy communication once he arrive. Your mobile number and name{willsonmathss@gmail.com)

Immediately you receive this mail reply to us for the final Arrangement without any further delay

Sincerely,

Mr Jee Moo Wong

Head Of Operation

+442033898225

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