from: Miss Cynthia Eden <johnnsonwilliams2@gmail.com>
reply-to: cynthiiaeden@gmail.com
date: Nov 21, 2020, 5:03 PM
subject: GOODDAY
mailed-by: gmail.com
Attention : Beneficiary
Be informed that we have received an approved payment file from FEDERAL
MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF)
compensation for scam victims and your email address is among the listed
victim's.
I write to inform you that we will be sending you \$5,000,00USD daily from
our office here as we have been given the mandate to transfer your full
compensatory payment of \$800,000.00USD by the International Monetary Fund
(IMF) and FEDERAL MINISTRY OF FINANCE. Your Personal Identification Number
given by the I.M.F Team is CPP0920TG.
Here is the payment information that we shall be using to forward your
daily remittance.
Sender's Name: Cynthia Eden
Question: Payment
Answer: Yes
Amount: \$5,000.00USD
City: Lome
Country: Togo
NOTE: The MTCN will be sent to you upon your response and confirmation of
your receiver information to avoid wrong transfer.
We await your urgent response through this address
(cynthiiaeden@gmail.com) to enable us proceed with the payment.
Your Faithfully,
Branch Manager:
Miss Cynthia Eden
Email(cynthiiaeden@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cynthia Eden - Ministry Of Finance - cynthiiaeden@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Cynthia Eden - Ministry Of Finance - cynthiiaeden@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.
Cynthia Eden - Ministry Of Finance - misscynthiaeden9@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: miss cynthia eden <misscynthiaeden9@gmail.com>
date: Nov 30, 2020, 10:48 AM
subject:
mailed-by: gmail.com
from: miss cynthia eden <misscynthiaeden9@gmail.com>
date: Nov 30, 2020, 10:48 AM
subject:
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.
Cynthia Eden - Ministry Of Finance - cynthiaedenmiss@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: Cynthia Eden <mnugoodnh51@gmail.com>
reply-to: cynthiaedenmiss@gmail.com
date: May 2, 2023, 11:45 AM
subject: Attention
mailed-by: gmail.com
from: Cynthia Eden <mnugoodnh51@gmail.com>
reply-to: cynthiaedenmiss@gmail.com
date: May 2, 2023, 11:45 AM
subject: Attention
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.