StopScamFraud

from: oofinew34@gmail.com
reply-to: oofinew34@gmail.com
date: Dec 28, 2020, 8:59 PM
subject: Money Gram AGENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Daniels Mike via E-mail (moneygram351@aol.com) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrongtransfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact their Director
Hilary Samson as soon as you receive this email or call him +229-62628302 and
tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as
you received all your fund,

Best regard Susan Kent.

Money Gram AGENT

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs.Susan Kent <justinemcbride02@gmail.com>
reply-to: moneygram727@aol.com
date: Apr 17, 2021, 2:54 PM
subject: Contact Henry Williams for your compensation fund
mailed-by: gmail.com

From: Mrs. Susan Kent <janetdibor008@gmail.com>
Sent: September 3, 2021 10:29 AM
Subject: MONEY GRAM AGENT

MONEY GRAM AGENT

We have deposited the check of your fund($15.700,000,00USD) THROUGH
MONEY GRAM after our finally meeting regarding your fund, All you will
do is to contact MONEY GRAM director Mr.Alex Kelly via E-
(moneygram0145@gmail.com) He will give you more direction on how you
will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +229 53480690 tell him to give you the Reference numbers, to pick
the $7000 Please let us know as soon as you received all your fund,

Best regard

from: Mrs.Susan Kent <justinemcbride02@gmail.com>
reply-to: moneygram7727@aol.com
date: Sep 25, 2021, 11:13 AM
subject: Contact Mr Daniels Mike for your compensation fund
mailed-by: gmail.com

Contact Mr Daniels Mike for your compensation fund

We have deposited the check of your fund (17.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Daniels Mike via E-mail(moneygram7727@aol.com) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr Daniels Mike as soon as you receive this
email or call him +229-62692517 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,

once again if you dont like to receive your fund through money Gram
we can still send it to you through bank to bank transfer OR ATM CARD

E-MAIL: ( moneygram7727@aol.com)
TEL: (+229) 62692517( WHATSAPP number +229 69524813 )

Best regard Mrs.Susan Kent.
Money Gram AGENT