from: IMF TOGO <helenmercy0001@gmail.com>
date: Jul 17, 2023, 5:03 AM
subject: Attention
mailed-by: gmail.com
Attention:
We would like to inform you that the International Monetary Fund (IMF), together with the Togolese Federal Reserve, will compensate all victims of fraud in the amount of USD $100,000.00. Only your email address and your name have been found in the list that is why we contact you. We have deposited your funds in the position of Payment Director / Agent where the investigation began.
Please reconfirm the information below to make sure the person we pay and to update your files.
(1) Your full name:
(2) your country
(3) your identity card or international passport
4) details of your account where you would like us to transfer your funds
NOTE: You will not pay more than USD $195 Only for registration and this is the only fee you will pay to receive a total of USD$100,000 in your bank account within the next 3 working days.
Contact our payment office via email below: for your payment and instructions on how you will send the registration fee to them
Email: imftogo4@gmail.com
Whatsapp +228 93627545
Yours sincerely.
Administrator officer
Lome Togo
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
International Monetary Fund (IMF) - helenmercy0001@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
International Monetary Fund (IMF) - helenmercy0001@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
International Monetary Fund (IMF) - helenmercy0001@gmail.com
from: IMF TOGO <helenmercy0001@gmail.com>
date: Aug 30, 2023, 7:32 AM
subject: WESTERN UNION UPDATE.
mailed-by: gmail.com
Congratulations!!!
Hello Sir, how are you doing today? I hope everything is moving well. I want to let you know that the government has approved sending the funds to you and they have decided to send it through Western Union bit by bit. You will first receive $5000. The government approved to send it to you $5000 through Western Union everyday. Here is the MTCN number: 207-389-8338 is the first one we sent to you today. Before going to pick the money you have to trick it and don't forget to let us know when you pick the money.
date: Aug 30, 2023, 7:32 AM
subject: WESTERN UNION UPDATE.
mailed-by: gmail.com
Congratulations!!!
Hello Sir, how are you doing today? I hope everything is moving well. I want to let you know that the government has approved sending the funds to you and they have decided to send it through Western Union bit by bit. You will first receive $5000. The government approved to send it to you $5000 through Western Union everyday. Here is the MTCN number: 207-389-8338 is the first one we sent to you today. Before going to pick the money you have to trick it and don't forget to let us know when you pick the money.
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.