Scams re-targeting those who have already been victimized
#418195 by FishyMails Mon Oct 05, 2020 4:07 pm
From: "Miss Cynthia Eden" <[email protected]>
Reply-to: [email protected]
Date: 2020-10-05 4:47:57 AM -07:00
Subject: HAPPY NEW MONTH

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: Cynthia Eden
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 Cynthia Eden
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.
Advertisement

#418926 by FishyMails Thu Oct 22, 2020 1:11 pm
From: "Miss Cynthia Eden" <[email protected]>
Reply-to: [email protected]
Date: 2020-10-22 8:52:35 AM -07:00
Subject: GOODDAY

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: Cynthia Eden
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 Cynthia Eden
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.
#419590 by FishyMails Sat Nov 07, 2020 4:21 pm
From: "Mr Cynthia Eden" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-06 2:54:36 AM -08:00
Subject: HAPPY NEW MONTH

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: Cynthia Eden
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 Cynthia Eden
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.
#420374 by FishyMails Mon Nov 23, 2020 3:19 am
From: "Miss Cynthia Eden" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-21 8:19:20 AM -08:00
Subject: GOODDAY

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: Cynthia Eden
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 Cynthia Eden
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.

Who is online

Users browsing this forum: No registered users and 11 guests