StopScamFraud

from: MRS JOY TUTU <corneelius.nwak@gmail.com>
reply-to: moneygramatoffice@gmail.com
date: Apr 26, 2021, 9:58 AM
subject: Unknown Person Trying To Claim Your Funds Of $7,500,000 Million
mailed-by: gmail.com

Attention:payment Owner,

I received an email from an unknown person trying to claim your funds
of $7,500,000 Million which is deposited on your behalf and said that
you are dead is it true or not?.But i am doing this by the instruction
given to me by my superior for the last time that if i don't hear from
you at this time, i should go ahead to award $7000 usd from your
payment fund $7,5million moreover i want to know if you give me order
sign Document, ownership of $7,500,000 Million to the new beneficiary
to claim your funds of $7,500,000 Million transaction in your
name.Please remember to Call and ask him to give you the complete (
MTCN 612-635-112* ) Number, sender name, question and answer to pick
up the $7000.00. Also you should send to him your information to cross
check it to avoid mistake we are wait urgent reply

But if you have anything as a prove (Scan Copy of your International
Passport or Driver's License) that you are still alive and
able-bodied, capable of completing the abandoned transaction, do not
hesitate to do so as soon as possible because the unknown person is
trying to claim the fund as owner, but i discovered it the person is
fake and thief and stop the transfer the payment $7000 usd.

I bet you immediately you are very capable of completing this
transaction,i shall hand him over to the police and he will be
punished for all his misdeeds and actions.I awaits your urgent
response in this matter before the $7000 usd is finally endorsed to
the new beneficiary meanwhile you are to re-confirm the information
below so as not to transferrd it to the wrong person.1.(Scan Copy of
your International Passport):

Meanwhile bear in mind that your your $7000 usd will be released to
your immediately in order to complete this transferred with you
specifically because i am doing this for your own good. Contact Rev
Tony Mike Email ( moneygramatoffice@gmail.com) +22962067151

Name: Rev TONY MIKE
TEL: +22962067151
WHATSAPP number...+22962067151
E-mail: (( moneygramatoffice@gmail.com ))

Kindly Send your details .....

Your Receiver...Name: ......
Your Country:.. .....
Your City:.........
Your Telephone......
Your Question:........
Your Answer:........

Thanks and Do Have a Great Day Ahead As i hope that my email will be
followed immediately with a response!

Yours Sincerely,
Mrs Joy Tutu

from: MRS JOY TUTU <corneelius.nwak@gmail.com>
reply-to: wu34924@gmail.com
date: Jun 16, 2021, 4:04 AM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com

Attention,

You can call for your one Ref# No 7824707 ( $7000 ) to available to
pick up your $7000 dollar immediately from us as soon as your can
today..

How are you today? I am Mrs Joy Tutu a delegate from the united nation
office regrade of your Fund,your name and your email address is listed
Three person to paid Win VICTIMS Compensation fund $7,500,000,million
each and your Name and your mail address is listed approved to,pay the
Compensation fund,Mr Roy Martin said you have sent them to claim the
fund as next of kin of the fund and He forwarded us address,below to
send the fund $7,500,000 million on your behalf to them? are you where
of this person? or do you want person to claim your payment?get back
to us immediately to avoiding release your payment fund to,wrong
person receive your fund?.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to
let,you know if this is true or not.edited in this transfer is
$7,500,000,million and is a huge amount of money and this man is
getting us,confusing on what he is saying.We wish to inform you that
United Nation and the ( ECOWAS ) have instructed us to send you the
sum of $7,500,000 million.from your winning VICTIMS Compensation
fund,$7000 dollar will sent to you twice daily $14,000 dollar through
Money Gram,office as first collection of which you will be recovering
every day until the total sum of $7,500,000 million is completely
transfer to,you.Dear Mail Address Owner,

This is the final notice you are going to receive the payment from
Money Gram office do you get me? I hope you understand how many
times,this message has been sent to you or are you not ready to
receive your fund? Which have been mapped to your name today moreover
reconfirm,your full information to the Money GRAM office to pick up
your first,payment of $7000 dollar daily without delay, Contact Money
Gram Agent ( REV TONY MIKE ): on this Tel:+: +22962067151.

Kindly Contact Money Gram Agent:
( REV TONY MIKE )
Reply To This Email: ( grm76668@gmail.com )
Tel:+: +22962067151.
Preferred Payment Method

As result of the information we got I told them to wait until I hear
from you today or tomorrow,to know if you are still interested or
not,to receive this fund.lets release your full Reference no 7824707
$7000 to pick up the installment once we confirm your information as
soon as you receive,this message response.

FULL NAME:........
FULL CONTACT ADDRESS:.........
YOUR COUNTRY:.....................
MOBILE PHONE NUMBER:............
MARITAL STATUS AND AGE:......

IMF Agent
Mrs Joy Tutu