Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
Reply-to:[email protected] From: Miss Maricel Harriison <[email protected]> Date: Sat, 05 Sep 2020 10:26:25 +0000 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.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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:Joe Timo
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 to enable us proceed with the payment.
Your Faithfully,
Branch Manager:
Mr Joe Timo
Email:([email protected])
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
