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The message below (shown in yellow) is a typical advance fee fraud message. The scammer claims to have money to send you, but if you make the mistake of replying, he will tell you that the money is ready to go as soon as you send the required transfer fee, or bank charge, or import tax, or something similar.
If you make the bigger mistake of sending that “advance fee,” the scammer will disappear with your money and never be seen again.
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From: GEORGE DIAMOND, ETOMI CHAMBERS & PARTNERS georgeetolidiamond@gmail.com
Sent: Wed, Jan 6, 2021
Subject: YOUR FUNDS, GET BACK TO ME ASAPSir/Ma,
Your message is received and the contents therein quite understood.
Send back your filled Presidential Form as transmitted to you alongside a copy of your ID as required by Law. I will submit the same to the Presidency for final processing and authorization to the paying Bank. The Presidency has commenced your funds release processes, awaiting receipt of your government mandatory fee to authorize the Scotland Bank to wire your funds into your account.
In accordance with Huge funds and Presidential Laws, the mandatory Government fee covers the processing, insurance and deposit charges to be paid by you and as soon as the charges are confirmed, the Scotland Bank will wire the whole funds into your account. Meanwhile, upon my application,I have received a copy of the deposit Certificate from the paying bank through the Presidency for your perusal and I will send you the copy, for understanding of the legality of this transaction.
Meanwhile, send me your working voice telephone numbers to call you for oral communication.
Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams.
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