StopScamFraud

from: western agency <western.agency02@gmail.com>
date: Apr 27, 2020, 11:55 PM
subject: MINISTRY OF FINANCE
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: Maricel Harrison
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
(western.agency00@gmail.com) to enable us proceed with the payment.

Your Faithfully,

Branch Manager:
Miss Maricel Harrison
Email(western.agency00@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: western agency <western.agency00@gmail.com>
date: May 3, 2020, 4:32 PM
subject: MINISTRY OF FINANCE
mailed-by: gmail.com

from: Maricel Harriison <maricelharriison9@gmail.com>
date: Sep 14, 2020, 9:58 AM
subject: Miss. Maricel Harrison
mailed-by: gmail.com

Hello

Thanks for your prompt response to our notice, Your scam compensatory
payment has been released and approved by the Federal Ministry Of
Finance in conjunction with The Interpol and International Monetary
Fund (IMF) with your Personal Identification Number: CPP0920TG.

We are mandate to remit $5.000 USD daily to you until the total sum of
$800,000.00 USD is completely paid to you as instructed by the above
mention authorities.

To commence the Remittance on your behalf as the protocol and rules
stipulates to avoid wrong transfer; you are to provide us with
following information:

Receiver's name:
Address:
City:
Country:
Phone number:
Scanned copy ID card:

Please I have to bring to your notice that this information are safe
as you send them, and will only be used for official purposes as
stated herein.

We anticipate your urgent response.

Yours Faithfully,
Branch Manager:
Miss. Maricel Harrison

from: Mis Maricel Harrison <barristergeorge203@gmail.com>
reply-to: maricelharriison9@gmail.com
date: Mar 31, 2021, 6:01 AM
subject: GOODDAY
mailed-by: gmail.com

Greetings
Here is the payment information that we shall be using to forward your
daily remittance.
Regards
Mis Maricel