Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue May 27, 2025 11:43 pm
From: Mr Faiez Farah - [email protected]
Subject: Ref: Payment Notification
Other Email: [email protected]
Tel. No.: +22870256885

Ref: Payment Notification
7001 E. Belleview, Denver, CO 80237
Lome Togo
Tel: (+228) 70256885

Western Union Money Transfer In adherence to the management of the I.M.F Fund Reconciliation Department have agreed to pay you a total amount of US$750,000.00 as one of the selected scam victim compensation fund.

The compensation fund has been signed to be paid to you for all the money you have lost to scammers and impostors through internet banking frauds from the Central Bank of Togo (C.B.T) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this second quarter payment of the year 2025 according to our banking regulation from the Central Bank of Togo (C.B.T) Board of Directors. We apologize for the delay of your payment.

The sum of US$7,500 or its equivalent in your local currency will be transferred to you via Western Union every day until all the US$750,000.00 is sent across to you for collection.

We have registered your first payment of US$7,500 online through Western Union Money Transfer. You can confirm the availability of your payment with your payment Code No ( 181-948-0370 ) through Western Union website: ( https://www.westernunion.com/web/global ... k-transfer ) enter the code and then click "Track Transfer", for you to confirm the availability of your first payment online.

Below are the details you need to present to the nearest Western Union Office close to you. You have to go with your Identification Card like Driving License or National ID or International passport.

M.T.C.N: 181-948-0370
Sender Names: Daniel Marsh
City: Lome
Country of Sender: Togo
Amount Sent: US$7,500

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate and timely responses to enable us confirm you have picked up the first US$7,500 so we can proceed with next payment the next day untill you receive your full compensation payment of US$750,000.00 we urge you to treat this letter with urgency. REPLY TO ( [email protected] )

Yours faithfully,
Faiez Farah
7001 E. Belleview, Denver, CO 80237
Lome Togo
Tel:(+228) 70256885

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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