StopScamFraud

from: INTERNATIONAL REVENUE DEPARTMENT <internationalrevenue150@gmail.com>
date: May 17, 2021, 3:20 AM
subject: Transfer Process
mailed-by: gmail.com

International Revenue Department
Foreign Transfer Dep Lome-Togo
Remittance executive Director,
Mrs.Jennifer A Collee
Ref: Sp7845/845-11-2021

Attention!!!

Dear

I am Mrs.Jennifer A Collee Foreign Remittance Director here at International Revenue Department, However I received your message and the content of your message is quite understood and I am hereby to inform you that I have received a transfer order for the urgent transfer of your overdue funds to you.

However I acknowledge the transfer order of your funds to you and I am in process to transfer your funds to you now but you are required to reconfirm your passport copy, your account information and the amount to transfer so that I can immediately start the fund release approval process and wire your funds to your designated bank account immediately.

Upon the confirmation of your passport and your account information and your contact telephone numbers and address, I shall immediately proceed for the transfer of your fund into your bank account immediately.

Note that our website is under renovation so we will soon give you access as soon as all the arrangements will be done, Thank you for your understanding and your cooperation.

Best Regards,
Dr.Jennifer A Collee
Foreign Remittance Director,
International Revenue Foreign Dep.

from: INTERNATIONAL REVENUE DEPARTMENT <internationalrevenue150@gmail.com>
date: Oct 6, 2021, 9:52 AM
subject: Re:
mailed-by: gmail.com

International Revenue Department
Foreign Transfer Dep Lome-Togo
Remittance executive Director,
Mrs.Jennifer A Collee
Ref: Sp7845/845-11-2021

Attention!!!

Dear Beneficiary,

I am hereby to inform you that we are ready to end this transaction
with you because of non-compliance to our rules and regulation
regarding the release and transfer of your fund to you, However I want
you to know that we are going to send you a disclaim letter that will
prove that you are not longer interested of receiving your fund and
you accept to stop the transaction.

Note that once the disclaim letter is signed by you the bank has no
right to proceed anymore for the release and transfer of your fund to
you and this letter will confirm that you are no longer interested in
the deal.

So therefore, before I send you the disclaim letter, I want to know if
you are still interested in receiving your fund or you have decided to
abandon your fund?.
Upon your urgent response I shall provide you the disclaim letter for
you to sign so that I can put an end to your transfer immediately.

Best Regards,
Dr.Jennifer A Collee
Foreign Remittance Director,
International Revenue Foreign Department.