from: INTERNATIONAL REVENUE DEPARTMENT <internationalrevenue150@gmail.com>
date: May 17, 2021, 3:20 AM
subject: Transfer Process
mailed-by: gmail.com
International Revenue Department
Foreign Transfer Dep Lome-Togo
Remittance executive Director,
Mrs.Jennifer A Collee
Ref: Sp7845/845-11-2021
Attention!!!
Dear
I am Mrs.Jennifer A Collee Foreign Remittance Director here at International Revenue Department, However I received your message and the content of your message is quite understood and I am hereby to inform you that I have received a transfer order for the urgent transfer of your overdue funds to you.
However I acknowledge the transfer order of your funds to you and I am in process to transfer your funds to you now but you are required to reconfirm your passport copy, your account information and the amount to transfer so that I can immediately start the fund release approval process and wire your funds to your designated bank account immediately.
Upon the confirmation of your passport and your account information and your contact telephone numbers and address, I shall immediately proceed for the transfer of your fund into your bank account immediately.
Note that our website is under renovation so we will soon give you access as soon as all the arrangements will be done, Thank you for your understanding and your cooperation.
Best Regards,
Dr.Jennifer A Collee
Foreign Remittance Director,
International Revenue Foreign Dep.
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Dr Jennifer A Collee - International Revenue - internationalrevenue150@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.
Dr Jennifer A Collee - International Revenue - internationalrevenue150@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.
Dr Jennifer A Collee - International Revenue - internationalrevenue150@gmail.com
from: INTERNATIONAL REVENUE DEPARTMENT <internationalrevenue150@gmail.com>
date: Oct 6, 2021, 9:52 AM
subject: Re:
mailed-by: gmail.com
International Revenue Department
Foreign Transfer Dep Lome-Togo
Remittance executive Director,
Mrs.Jennifer A Collee
Ref: Sp7845/845-11-2021
Attention!!!
Dear Beneficiary,
I am hereby to inform you that we are ready to end this transaction
with you because of non-compliance to our rules and regulation
regarding the release and transfer of your fund to you, However I want
you to know that we are going to send you a disclaim letter that will
prove that you are not longer interested of receiving your fund and
you accept to stop the transaction.
Note that once the disclaim letter is signed by you the bank has no
right to proceed anymore for the release and transfer of your fund to
you and this letter will confirm that you are no longer interested in
the deal.
So therefore, before I send you the disclaim letter, I want to know if
you are still interested in receiving your fund or you have decided to
abandon your fund?.
Upon your urgent response I shall provide you the disclaim letter for
you to sign so that I can put an end to your transfer immediately.
Best Regards,
Dr.Jennifer A Collee
Foreign Remittance Director,
International Revenue Foreign Department.
date: Oct 6, 2021, 9:52 AM
subject: Re:
mailed-by: gmail.com
International Revenue Department
Foreign Transfer Dep Lome-Togo
Remittance executive Director,
Mrs.Jennifer A Collee
Ref: Sp7845/845-11-2021
Attention!!!
Dear Beneficiary,
I am hereby to inform you that we are ready to end this transaction
with you because of non-compliance to our rules and regulation
regarding the release and transfer of your fund to you, However I want
you to know that we are going to send you a disclaim letter that will
prove that you are not longer interested of receiving your fund and
you accept to stop the transaction.
Note that once the disclaim letter is signed by you the bank has no
right to proceed anymore for the release and transfer of your fund to
you and this letter will confirm that you are no longer interested in
the deal.
So therefore, before I send you the disclaim letter, I want to know if
you are still interested in receiving your fund or you have decided to
abandon your fund?.
Upon your urgent response I shall provide you the disclaim letter for
you to sign so that I can put an end to your transfer immediately.
Best Regards,
Dr.Jennifer A Collee
Foreign Remittance Director,
International Revenue Foreign Department.
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.