from: INFO ENQUIRY <infoenquiry13@gmail.com>
reply-to: george.frank@bol.com.br
date: May 11, 2021, 6:05 AM
subject: DEBT VERIFICATION AND RECONCILIATION TASK FORCE
mailed-by: gmail.com
MINISTRY OF FINANCE/ECONOMY
DEBT VERIFICATION AND RECONCILIATION TASK FORCE
FOREIGN PAYMENT BUREAU
LOME-TOGO.
Attn:
Sir,
I have contacted you several times regarding your approved cash transfer time without number but have not heard from you till now; Please let me know if your email is still valid.This is to inform you that your funds have been concealed and called back, by the board of directors of this paying bank. Through our Telex Wire Computer System,
Just last week the United Nations went to all the Banks/Security Companies /FedEx and DHL Ups courier services Saga express services, even the air and sea ports, customs were not left. in the country and collected all the Consignment/funds, that belong to foreign citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica etc. and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, to return those funds since it has not been claimed into their treasury as unclaimed inheritance and your name is among the list on the funds.
This government after investigation, found out that some of the fraud which you were the victim was constituted by some of you, who engage in involving Third parties in the name of Partners, Lawyers and even some scammer who disguise as if they are watchdog to your payment and always directs and confirms to you who to contact while knowing that the official/office is corrupt, who finally defraud you and never deliver / discharge his/her duty as promised to you in the first time of contact.
Secondly, the said corrupt officials will promise and tell you that they are capable of paying you, at the end after collecting all your money they will not show up again. To this effect, I use this medium to caution you to please stop calling the Togo Government names because you are the architect of your problem.
Order is from the ministry of finance to call back all the funds that have not been claimed into their treasury as unclaimed inheritance. And we have to abide by the law, Secondly do not send any money to any Banks/Security Companies /FedEx and DHL Ups courier services Saga express services even the air and see ports, customs, because if you do, is at your own risk
We therefore require you to furnish us with all the details concerning your payment, this is to enable us to compare with the information available to us to ensure full payment is made to you.
Do not forget that the committee was mandated to conclude all about your fund legal backing and payment within 168 working hours, which is 7 working days and be updated that the said committee will not welcome any nonchalant attitude from you.
You are therefore in your own interest requested of the following:
1.Your full name
2. Your complete address
3. Amount expected
4. Tel/fax
5.A page of your passport or identification card
6.All documents concerning this transaction at your reach.
7.Bank account details.
8.All financial commitment made in the course of this transaction.
9. All documents/receipts in your possession.
It is expected that you would treat this letter with the urgency that it required as we have a limited time frame, note also that every information given by you shall be treated as authentic as this committee would not be held liable for any mistake as a result of delay/miss-information by your good self.
I, wait for your urgent response for more details
Mr.Kofi Adams
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Kofi Adams - Ministry Of Finance - george.frank@bol.com.br
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kofi Adams - Ministry Of Finance - george.frank@bol.com.br
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.