From: "Mr. Kenneth Robertson" (may be fake)
Reply-To: <mrkennethone@gmail.com>
Date: Sun, 20 Nov 2016 16:22:22 -0800
Subject: SECRET ABOUT YOUR PAYMENT..

Mr. Kenneth Robertson
IMF Liaison Office Pretoria 001
Republic of South Africa

Beneficiary,

First I must apologize for contacting you if my help is not needed. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the IMF liaison office here in South Africa and while going through some approved payment files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials. I found out that a payment attached to this email address has long been approved to be released to you but the greed which exists in the lives of the senior workers will never allow them to let you have your payment.

I will not be surprised if you do not know about this payment but the truth is that this payment is attached to this email address and definitely belongs to you (Email owner). I am writing you because I am willing to work with you to gather all the legal documents in your name for immediate transfer of the funds to your account within the next 48 hours. Be informed that most people who have money approved to them here are not even aware of the funds. Some people got letters in the past asking for assistance to move funds out of Africa but along the line did not complete the transaction with the one who contacted them. Unknown them, the African partner started the name of the foreigner and funds approved to the foreigner’s name but they were not notified.

All we need is to get approvals in your name to legally approve you as the owner of the funds since this email address belongs to you. Once the 3 or 4 documents are approved in your name with instruction to the bank asking them to immediately pay you, the bank will contact you for immediate payment of the funds to you.

The reason I decided to secretly contact you is that few days ago, a man by name Mr. Gregory Lawrence contacted our office informing us that you have given him instruction and authority to receive the approved US$12,700,000.00 (Twelve Million Seven Hundred Thousand US Dollars) only on your behalf. According to him, he said that you asked him to represent you in receiving this amount. He also forwarded an account where your funds should be transferred to immediately.

Here is the information he forwarded to us for your own confirmation:

Mr. Gregory Lawrence
370 Lacroix Street Chatham, Ontario Canada N7M 2W3
TD Canada Trust
255 King Street at 3rd Chatham, Ontario Canada N7M 1E6
Account# 0011-6243094
Transit & Branch # 060-00112-004

I want you to confirm to me immediately if you at any time instructed the above person to receive this amount on your behalf and if not, you are requested to immediately get back to me reconfirming your own details requested below:


Full name………………………………………

Complete address…………………………………..

Office/Home Tel: ………………………….Mobile………………………

Occupation…………………………Age……………………………….

Upon receipt of your confirmation, I shall immediately assist you to process all the legal documents from here to enable the Bank make immediate payment of your funds within the next 48 hours after processing. If you sent this man, do reconfirm also to me and I will help him to process the legal documents in his name.

I will appreciate your urgent response and confirmation as this office has been given until five (5) working days to carry out all approved payments or return them as unclaimed funds. Note that the earlier you respond to this message, the better as all modalities have been put in place for immediate payment of the above sum.
Note also that this payment is 100% legal and risk free as I will legally obtain all the documents to put you in place as the legally approved beneficiary.

I await your urgent response now.

Regards,
Mr. Kenneth Robertson