WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Miss Maricel Harriison <[email protected]>
Reply: [email protected]
Date: Sat, 5 Sep 2020 10:26:25 +0000 (UTC)
Subject: HAPPY NEW MONTH
Attention : Beneficiary Peter
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
([email protected]) to enable us proceed with the payment.
Your Faithfully,
Branch Manager:
Miss Maricel Harrison
Email([email protected])