from: ngeneovili743@gmail.com
reply-to: ngeneovili743@gmail.com
date: Jun 30, 2021, 1:53 PM
subject: Congratulation Dear Lucky One,
mailed-by: gmail.com
Walmart Is Setting A Smart Example For The Rest Of The Grocery Industry To Follow
Physical Address: Bentonville, Arkansas, United States of America
Congratulation Dear Lucky One,
GOOD NEWS FROM MRS.ALICE LOUISE WALTON ASSOCIATED WITH (WAL-MART) HUGE DONATIONS FOR THE COVID-19 AND NON COVID-19 VICTIMS
We are glad to inform you that Mrs. Alice Louise Walton whose father owns wal-mart has in her love and kindness donated $425,000,000 (Four Hundred And Twenty Five Million United States Dollars) only as charity gift and support for those who have been affected in any way by the global situation of Coronavirus Pandemic also known as COVID-19, may be close down their businesses,lost their jobs and even their love ones etc. This fund was handed-over to the Walmart Manager Mr. Carl Douglas McMillon for easy remittance to the lucky ones.
She stated that the fund should be delivered to the first fifty (50) email addresses via research and now your email address has emerged alongside with the forty nine (49) others. Therefore, you are lucky to have $8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only as your own share indeed. We have already made an arrangement with an Authorized SG Courier AGENT with Diplomat Mr. Jerry Justice a Courier Licensed delivering agent and the box that contains your entire funds has been given to him for his immediate delivery of the said funds to you directly, we also have paid the delivering charges to the Courier company on your behalf which will cover his flight ticket to your nearest Airport .
You are to contact him immediately from Courier office via this email address below:
NAME: Mr. Diplomat Jerry Justice
And provide him (Mr. Diplomat Jerry Justice) the following information below for immediate remittance of your fund to your stated home address.
NOTE: The diplomat will not be aware of the real content of the box as money for security reasons; please you must maintain this status. I will inform the Courier diplomat that the box contains your new clothes / wears that you bought in our Walmart online shop and wanted to be delivered to your home address.Contact him as soon as you receive this email for immediate delivering of the fund to you. Do that right now.
CONGRATULATION !!!!!
=======================================================
NOTICE!
Remember that you pay the sum of 300$ for tax clearance and also forward your whatsapp number
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only .
=======================================================
THE FIRST PAYMENT BELOW:
SENDER'S NAME:--------ROBERSTSON Naty
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Carliforna USA.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)
=======================================================
THE SECOND PAYMENT BELOW:
SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Carliforna USA.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Second Payment)
=======================================================
THE THIRD PAYMENT BELOW:
Send Money through Money Gram(MG)
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 9734961412 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
=====================================================
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
=======================================================
PLEASE DO VIEW THE ATTACHED FILES.
We take this opportunity to thank you for using WORLDREMIT PRIVATE .
Yours in Services,
Dr. Carl Douglas McMillan
Chief Executive Officer of Walmart,
International Customer Relation Officer
WALMART.
Money Transfer | Global Money Transfer | Money Gram https://secure.moneygram.com/track [1] Send a money transfer online to your friends and family around the world with Money Gram Transfer money to a bank account or for cash pickup.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Carl Douglas McMillan - Walmart - ngeneovili743@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Carl Douglas McMillan - Walmart - ngeneovili743@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Carl Douglas McMillan - Walmart - dougmcmillon0@hotmail.com
from: Doug Mcmillon <jsudduudy@gmail.com>
reply-to: dougmcmillon0@hotmail.com
date: Dec 8, 2025, 5:47 AM
subject: Walmart To Walmart
mailed-by: gmail.com
I'm Carl Douglas Mcmillon Director Of Walmart Money Transfer Head Office, We sent $5000.00 USD to you via USA Walmart to Walmart Money Transfer.
Please your urgent response is needed right away for the payment details to pick up your payment $5000.00 USD.
All you need to do right now is to reconfirm your full name, phone number, address, and your ID copy for identification purposes. Send it to me right now.
I'm waiting for your urgent reply.
Yours In Service
Carl Douglas Mcmillon
Director Of Walmart Stores Inc.
reply-to: dougmcmillon0@hotmail.com
date: Dec 8, 2025, 5:47 AM
subject: Walmart To Walmart
mailed-by: gmail.com
I'm Carl Douglas Mcmillon Director Of Walmart Money Transfer Head Office, We sent $5000.00 USD to you via USA Walmart to Walmart Money Transfer.
Please your urgent response is needed right away for the payment details to pick up your payment $5000.00 USD.
All you need to do right now is to reconfirm your full name, phone number, address, and your ID copy for identification purposes. Send it to me right now.
I'm waiting for your urgent reply.
Yours In Service
Carl Douglas Mcmillon
Director Of Walmart Stores Inc.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.