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: CYNTHIA KOKUH <[email protected]>
Reply: [email protected]
Date: Wed, 4 Apr 2018 14:27:24 +0100
Subject: Attn: Beneficiary
Attn: Beneficiary,
It is 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: order
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