from: DR. SANI YAYA <ministersoffinance@gmail.com>
date: Jul 17, 2021, 12:28 PM
subject: Message From Ministry of Economy and Finance (Togolese Republic)
mailed-by: gmail.com
Ministre de l'Economie et des Finances | Togo
75572 Paris Cedex 12
B.P. 8000, Lomé, Togo
Attn:
Following my appointment as Minister of Economy and Finance, by
President, Faure Essozimna Gnassingbé Eyadéma. I have being specially
mandated by the President himself to make sure I use my position to
restore the good image and past glory of this country which has been
drag to the mood by some dishonest bank officials, and top government
personals.
Subject to this directive, my office has being directed to ensure that
all outstanding debt payment of contractors fund, next of kin claim is
looked into very carefully and payment of such long overdue debt paid
immediately through this office after a wild verification that the
beneficiary whose name like yours is the legal beneficiary of this
fund.
Your file has just been submitted to my table among the beneficiary
whose part payment of US$2.7Million United State Dollars as long
overdue for payment. You are as a matter of urgency requested to
forward your personal number, contact address, a copy of your
identification for administrative processing of this payment either
through following Email: info-ministrydepartment@minister.com
(1) Bank to Bank Online Transfer.
(2) ATM Card
Thanks
Yours Faithfully
Dr. Sani YAYA
Minister of Economy and Finance | (Togo)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Sani Yaya - Minister Togo - ministersoffinance@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 Sani Yaya - Minister Togo - ministersoffinance@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 Sani Yaya - Minister Togo - info-ministrydepartment@minister.com
from: Ministre de l'Economie et des Finances | Togo <info-ministrydepartment@minister.com> via mail.com
date: Jul 26, 2021, 3:37 AM
subject: Message From Ministry of Economy and Finance (Togolese Republic
mailed-by: gmail.com
signed-by: mail.com
Ministre de l'Economie et des Finances | Togo
75572 Paris Cedex 12
B.P. 8000, Lomé, Togo
Attn:
Following my appointment as Minister of Economy and Finance, by President, Faure Essozimna Gnassingbé Eyadéma. I have been specially mandated by the President himself to make sure I use my position to restore the good image and past glory of this country which has been dragged to the mood by some dishonest bank officials, and top government personals.
Subject to this directive, my office has being directed to ensure that all outstanding debt payment of contractors fund, next of kin claim is looked into very carefully and payment of such long overdue debt paid immediately through this office after a wild verification that the beneficiary whose name like yours is the legal beneficiary of this fund.
Your file has just been submitted to my table among the beneficiaries whose part payment of US$2.7Million United State Dollars as long overdue for payment. You are as a matter of urgency requested to forward your personal number, contact address, a copy of your identification for administrative processing of this payment either through following Email: info-ministrydepartment@minister.com
(1) Bank to Bank Online Transfer.
(2) ATM Card
Thanks
Yours Faithfully
Dr. Sani YAYA
Minister of Economy and Finance | (Togo)
Subject: Message From Ministry of Economy and Finance (Togolese Republic)
date: Jul 26, 2021, 3:37 AM
subject: Message From Ministry of Economy and Finance (Togolese Republic
mailed-by: gmail.com
signed-by: mail.com
Ministre de l'Economie et des Finances | Togo
75572 Paris Cedex 12
B.P. 8000, Lomé, Togo
Attn:
Following my appointment as Minister of Economy and Finance, by President, Faure Essozimna Gnassingbé Eyadéma. I have been specially mandated by the President himself to make sure I use my position to restore the good image and past glory of this country which has been dragged to the mood by some dishonest bank officials, and top government personals.
Subject to this directive, my office has being directed to ensure that all outstanding debt payment of contractors fund, next of kin claim is looked into very carefully and payment of such long overdue debt paid immediately through this office after a wild verification that the beneficiary whose name like yours is the legal beneficiary of this fund.
Your file has just been submitted to my table among the beneficiaries whose part payment of US$2.7Million United State Dollars as long overdue for payment. You are as a matter of urgency requested to forward your personal number, contact address, a copy of your identification for administrative processing of this payment either through following Email: info-ministrydepartment@minister.com
(1) Bank to Bank Online Transfer.
(2) ATM Card
Thanks
Yours Faithfully
Dr. Sani YAYA
Minister of Economy and Finance | (Togo)
Subject: Message From Ministry of Economy and Finance (Togolese Republic)
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 Sani Yaya - Minister Togo - ministteroffinance@yahoo.com
from: DR. SANI YAYA <ministteroffinance@yahoo.com>
date: 26 Jul 2021, 03:46
subject: Re: Message From Ministry of Economy and Finance (Togolese Republic)
mailed-by: yahoo.com
Ministre de l'Economie et des Finances | Togo
75572 Paris Cedex 12
B.P. 8000, Lomé, Togo
Attn:
I wish to acknowledge your mail. Kindly reconfirm your address, Telephone number and a copy of your ID card to enable us prefect your payment process. Kindly indicate wish of the two payment process either through following
(1) Bank to Bank Online Transfer.
(2) ATM Card
As soon as we receive these details from you, we will advice you on what next to do. Kindle reconfirm your full details to proceed with the payment arrangement. Ask me any question you wish to ask.
Thanks
Yours Faithfully
Dr. Sani YAYA
Minister of Economy and Finance | (Togo)
date: 26 Jul 2021, 03:46
subject: Re: Message From Ministry of Economy and Finance (Togolese Republic)
mailed-by: yahoo.com
Ministre de l'Economie et des Finances | Togo
75572 Paris Cedex 12
B.P. 8000, Lomé, Togo
Attn:
I wish to acknowledge your mail. Kindly reconfirm your address, Telephone number and a copy of your ID card to enable us prefect your payment process. Kindly indicate wish of the two payment process either through following
(1) Bank to Bank Online Transfer.
(2) ATM Card
As soon as we receive these details from you, we will advice you on what next to do. Kindle reconfirm your full details to proceed with the payment arrangement. Ask me any question you wish to ask.
Thanks
Yours Faithfully
Dr. Sani YAYA
Minister of Economy and Finance | (Togo)
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.