Scams re-targeting those who have already been victimized
#417580 by Derek Trotter Tue Sep 22, 2020 10:27 am
From: Maricel Harriison • [email protected]
Date: 22 Sep 2020, 12:53
Subject: Miss. Maricel Harrison

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
([email protected]) to enable us proceed with the payment.

Your Faithfully,

Branch Manager:
Miss Maricel Harrison
Email([email protected])

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.

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