from: Your MTCN Already Transferred <compagnie.bancaire@gmail.com>
reply-to: svcpccjefrjhns@gmail.com
date: Dec 1, 2025, 10:51 AM
subject: Have Waited For So long To Receive Your Message.
mailed-by: gmail.com
Dear Fund Beneficiary,
I have waited for so long to receive your message. Now I have decided to email you the MTCN control number already transferred to you with the sender's name below so that you will be able to track the status of your transfer online, the sum of US$3,500. Which we put on hold because you have not paid your stamping fee of US$45, Dollars.
Moreover, to enable us to release it and continue sending the rest of your money US$10,000.00 to US$20,000.00 Dollars per day until we finish sending all your total payment which is the sum of US$1,250,000.00 Dollars which the federal Ministry of Finance scheduled to our office to transfer as your compensation payment.
You are required to pay only the stamping fee of your document file which is the sum of (US $45, Dollars) being the (ECOWAS) Tax to prove that you are the original owner claiming your fund. This compensation was mapped out under the instruction of (IMF) to transfer to everyone who did transactions or contracts under the West Africa Countries (ECOWAS) but did not receive their payments.
Just confirm your first transfer payment by yourself with the instructions below, Open this website: http://www.westernunion.com then click "Track Transfer", for you to see the status of the transaction online which is on hold for now.
USE ONLY THE MTCN NUMBER TO TRACK YOUR MONEY ONLINE, YOU WILL FIND OUT THAT YOUR TRANSFER US$3,500. WAS SENT AND IN PROGRESS TO PICK UP BUT AFTER VERIFYING WHEN YOU PAY THE TAX.
Sanders First Name: JAMES
Senders' Second Name: MARTIN
MTCN: 356 501 7047
AMOUNT: US$3,500.00
Finally, urgently send the sum of (US$45, Dollars) to enable you to gain the access to pick up your first transfer and for us to proceed on with your further transfers immediately.
Send the ( US$45, Dollars) Tax stamping fee, through MoneyGram, or Ria transfer.
Receivers name:
1. First Name: MARY.
2. Last Name: NKULU.
3. Country: Senegal.
4. City: Dakar.
5. Amount: ($45, Dollars)
Your urgent response is highly needed with your transfer slip detail to facilitate the process of your more transfers.
Mark David.
Foreign operation manager
Financial Ministry payment officer
Dakar Senegal
E-MAIL: svcpccjefrjhns@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark David - Financial Ministry Senegal - svcpccjefrjhns@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mark David - Financial Ministry Senegal - svcpccjefrjhns@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mark David - Financial Ministry Senegal - svcpccjefrjhns@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Your MTCN Already Transferred <genjamescboozermoiseshernandez@gmail.com>
reply-to: svcpccjefrjhns@gmail.com
date: Dec 5, 2025, 1:16 PM
subject: Have Waited For So long To Receive Your Message.
mailed-by: gmail.com
---
from: Your MTCN Already Transferred <compagnie.bancaire@gmail.com>
reply-to: svcpccjefrjhns@gmail.com
date: Dec 15, 2025, 12:06 PM
subject: Greetings, I Have Waited For So long To Receive Your Message.
mailed-by: gmail.com
from: Your MTCN Already Transferred <genjamescboozermoiseshernandez@gmail.com>
reply-to: svcpccjefrjhns@gmail.com
date: Dec 5, 2025, 1:16 PM
subject: Have Waited For So long To Receive Your Message.
mailed-by: gmail.com
---
from: Your MTCN Already Transferred <compagnie.bancaire@gmail.com>
reply-to: svcpccjefrjhns@gmail.com
date: Dec 15, 2025, 12:06 PM
subject: Greetings, I Have Waited For So long To Receive Your Message.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.