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)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marciel Harrison - Ministry Of Finance - western.agency02@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.
Marciel Harrison - Ministry Of Finance - western.agency02@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.
Marciel Harrison - 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: western agency <western.agency00@gmail.com>
date: May 3, 2020, 4:32 PM
subject: MINISTRY OF FINANCE
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.
Marciel Harrison - maricelharriison9@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
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
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Marciel Harrison - Ministry Of Finance - maricelharriison9@gmail.com
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
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
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.