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Scammer Impersonating Ministry Of Finance Togo / Fake Fund Scam Fraud
Ministry Of Finance Togo
Ministry of Finance <contact@moftg.net>
Кому: Victim
20 января, 13:12
Dear Victim
You are welcome to Ministry Of Finance Togo, We have received your message, and the documents , but we will help you and investigation in this matter if it is true you have fund in our country , we shall make sure that you received the fund. You have to stop any contact you have with any person or office regarding this fund, untill we finish with our investigation, we are sure you that once the investigation is over , we the ministry of finance will help you and move the fund to our central bank transfer the fund direct to your account without any delay.
We will like you to forward to our email , all the email you have been receiving from them and documents it will help us on the investigation. You are also required to send to our email a copy of your passport and phone number.
Best Regards
Mr. Adji Oteth Ayassor
Finance Minister
contact@moftg.net
www.moftg.net
Dear Victim
You are welcome to Ministry Of Finance Togo, We have a good news for you and also a bad news, it is true that you have an inheritance of 5.5 Million dollars not 5 million dollars but you where contacted by the wrong people who has been deceiving you, why you think that the fund is coming to you, they are trying to transfer the fund to their personal account in Europe.
You are every lucky that you contacted our office on time, we will make sure that you received your fund within 3 working days,if you follow our instructions.
You have to stop any contact you have with any person, if you received any message from them, you should forward it to our email,and you should not answer their calls, We have sent for their arrest.
Your fund has been moved to our office today, and will be transfer into your account, once you complete our inheritance claim policy , You are required to pay the sum of $4500 only , that is what is required by our government and your fund will be transfer to your account within 3 working days.
You have to keep this only to yourself until your fund is transferred into your account, if we found out that you are still in contact with them, we shall cancel your claim.
You should send your account information, where you will like the fund to be transferred to you.Then you should send the $4500 to office through MONEY GRAM TRANSFER with the below information.
Name: Chris
Surname: Orji Offor
Country: Togo
City: Lome
Once the payment is sent do forward to email the payment receipt.
Best Regards
Mr. Adji Oteth Ayassor
Finance Minister
contact@moftg.net
www.moftg.net
Scam Domain - Read Identifying Scam Websites
Domain Name: MOFTG.NET
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.NOADS.BIZ
Name Server: NS2.NOADS.BIZ
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-jun-2016
Creation Date: 06-jun-2012
Expiration Date: 06-jun-2017