Cynthia Kokuh, Western Union

Discussion in 'Money Transfer Scams' started by Prints Of Darkness, Apr 6, 2018.

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    Received: from (EHLO (
    Date: Thu, 5 Apr 2018
    From: CYNTHIA KOKUH <>
    Reply-To: CYNTHIA KOKUH <>
    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.

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