StopScamFraud

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

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.