Marciel Harrison - western.agency02@gmail.com

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CGI1
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Posts: 974
Joined: 24 Jan 2020

Marciel Harrison - western.agency02@gmail.com

Post by CGI1 »

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)
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Matrixy
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Posts: 941
Joined: 24 Jan 2020

Marciel Harrison - western.agency00@gmail.com

Post by Matrixy »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: western agency <western.agency00@gmail.com>
date: May 3, 2020, 4:32 PM
subject: MINISTRY OF FINANCE
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Roxy
Site-Admin
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Posts: 2114
Joined: 23 Jan 2020

Marciel Harrison - maricelharriison9@gmail.com

Post by Roxy »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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