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08 Dec 25
21:04
Joined:
Date Joined:
07 Sep 18
Compensation Payment of USD $1.6 Million
Mr. Philips Udor
ANTI-CRIMES AND FRAUD INVESTIGATION UNIT
14A Jija Road, Lomé, Togo
Motto: Nobody is Above the Law
REF: WARNING AGAINST FRAUDSTERS
Subject: Compensation Payment of USD $1.6 Million
Attention: Dear Sir/Madam,
Thank you for your response. I hope you are doing well today.
My name is Mr. Morgan Alex, Personal Secretary to the Executive Director of the Anti-Crimes and Fraud Investigation Unit of the Federal Republic of Togo, Chief Mrs. Quinn George.
Our unit recently apprehended several internet fraudsters. During interrogation, they confessed to having defrauded you and other individuals of substantial sums of money. We recovered approximately Two Million United States Dollars (USD $2,000,000.00) and One Hundred and Forty-Two Thousand British Pounds (£142,000.00) from their domiciliary accounts with the assistance of our partner banks.
It is unfortunate that you lost your hard-earned money to these criminals. By directive of the President, the recovered funds are being refunded to all verified victims. Your name and email address were found on their records and on the Western Union transaction list.
You are hereby advised to cease all communication with the fraudsters. The Government of Togo is actively combating this issue through arrests and prosecution of identified scammers. For your safety, do not respond to any suspicious individuals.
A restitution payment of USD $1,600,000.00 has been allocated in your name. To proceed with the release of your compensation, kindly reconfirm your personal details to ensure that payment is made to the correct recipient:
Full Name
Residential Address
Valid Phone Number
City
State/Province
Country
Copy of a Valid Identification Document
This verification is necessary to ensure we are communicating with the rightful beneficiary and not an impersonator, as a mistaken payment previously occurred due to a name similarity.
Please treat this matter as urgent.
Thank you.
Mrs. Quinn George
Executive Director
Anti-Crimes and Fraud Investigation Unit
Federal Republic of Togo
Re: Compensation Payment of USD $1.6 Million
To,mrsquinngeorge1@seznam.cz
Rico Lykes
The Cockwell Inn
Tillet
Herts
0330 094 5717
Jaywick
Herts
Nepal.
Mr. Philips Udor
ANTI-CRIMES AND FRAUD INVESTIGATION UNIT
14A Jija Road, Lomé, Togo
Motto: Nobody is Above the Law
REF: WARNING AGAINST FRAUDSTERS
Subject: Compensation Payment of USD $1.6 Million
Attention: Dear Sir/Madam,
Thank you for your response. I hope you are doing well today.
My name is Mr. Morgan Alex, Personal Secretary to the Executive Director of the Anti-Crimes and Fraud Investigation Unit of the Federal Republic of Togo, Chief Mrs. Quinn George.
Our unit recently apprehended several internet fraudsters. During interrogation, they confessed to having defrauded you and other individuals of substantial sums of money. We recovered approximately Two Million United States Dollars (USD $2,000,000.00) and One Hundred and Forty-Two Thousand British Pounds (£142,000.00) from their domiciliary accounts with the assistance of our partner banks.
It is unfortunate that you lost your hard-earned money to these criminals. By directive of the President, the recovered funds are being refunded to all verified victims. Your name and email address were found on their records and on the Western Union transaction list.
You are hereby advised to cease all communication with the fraudsters. The Government of Togo is actively combating this issue through arrests and prosecution of identified scammers. For your safety, do not respond to any suspicious individuals.
A restitution payment of USD $1,600,000.00 has been allocated in your name. To proceed with the release of your compensation, kindly reconfirm your personal details to ensure that payment is made to the correct recipient:
Full Name
Residential Address
Valid Phone Number
City
State/Province
Country
Copy of a Valid Identification Document
This verification is necessary to ensure we are communicating with the rightful beneficiary and not an impersonator, as a mistaken payment previously occurred due to a name similarity.
Please treat this matter as urgent.
Thank you.
Mrs. Quinn George
Executive Director
Anti-Crimes and Fraud Investigation Unit
Federal Republic of Togo
Re: Compensation Payment of USD $1.6 Million
To,mrsquinngeorge1@seznam.cz
Rico Lykes
The Cockwell Inn
Tillet
Herts
0330 094 5717
Jaywick
Herts
Nepal.
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Replies: 6
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looks all above board .........go collect !
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Brilliant address.
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ty
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(copy of gas bill sent) from Google.
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Got my bank transfer last week all good
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happi daze.
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