Scam Tip Report #89574 - we have received a mandate to transfer your full compensation payment


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-03 17:59:47
Nigerian/419 Scam
we have received a mandate to transfer your full compensation payment 
 Scammer
  Information
Name:
CYNTHIA KOKUH
Email Address:
misscynthiakokuh11@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Beneficiary,

Be informed that we have received the file approved by delegated compensatory payments team. Delegated to the Ministry of Finance in collaboration with the West Africa International Monetary Fund (IMF) to control the compensation of victims of scam exercise with your e-mail address listed among the people represented in our office for compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory
delegated to remitting $ 5,000 .00USD daily for you from our office
(transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the
International Monetary Fund ( IMF) and the Federal Ministry for
Finance delegated compensatory team.

That the Western Union information that we will use to transfer your
$5,000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $5,000.00USD
City: Lome
Country: Togo

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer your fund.

Your Faithfully,
Branch Manager

Cynthia Kokuh.

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