StopScamFraud

from: Western Union Funds trans Org <gloriahalina01@gmail.com>
reply-to: mrmkgrb02@gmail.com
date: Aug 1, 2022, 7:26 PM
subject: Regarding Your Western Union Transfer/$20000 Usd Sent.
mailed-by: gmail.com

Hello Dear Beneficial, We the western union have send you the sum of
$20000 usd which you wil receive the total Funds $2.5 Million usd as
per daily limit of $20000 usd till the funds is completely sent.

Meanwhile here is the tracking number for the first transfer which was
available to pick up.

Sender Name; Joseph Motigwe
Mtcn Tracking Num#; 9553007080

Note you will just pay the transfer charges of $100 usd only so that
we can be able to release this transfer to you in other for you to
pick up the transfer immediately.

Finally kindly provide us your destination information such as below,

Full Name.......
Country..........
Address.........
Phone Num#..........
Occupation.........
Sex.......

Thanks and may God bless you.

warm Regard
Mrs Queen Victoria.

from: Western Union Funds trans Org <vmrchris@gmail.com>
reply-to: mrmkgrb02@gmail.com
date: Oct 11, 2022, 3:02 AM
subject: Funds Transfer.
mailed-by: gmail.com

Dear Customer,

We the Western Union agent remitting office have sent your full
compensation payment of $3,500,000.00 through Western Union,you will
be receiving $5,000 USD per day.now we have send the first payment to
you.

Please find below, your information to pick up the first sent $5,000
USD and upon pick up by you, another detail we be sent again and I
want you to track https://secure.Western Union/track you will see that
the money is there https://www.westernunion.com/us/en/send-money/app/
track transfer Track your Western Union Money Transfer®transaction
www.westernunion.com

Contact person: Mr.Chris William transfer such as,
Address:..............
Country:............

Phone Number................

Email:{ mrmkgrb02@gmail.com }

Find the latest status and track your Western Union Money Transfer
transaction here.

Use the below info to pick up your money now.

MTCN#: 4188-921-990
Amount: $5,000 USD

Contact person: Mr.Chris William.
Email: { mrmkgrb02@gmail.com }

Dr.Mike oliss.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: BANK OF AMERICA <mrmkgrb02@gmail.com>
date: Jul 7, 2023, 10:17 AM
subject: Re:
mailed-by: gmail.com

Ok bros send me iTunes $100 make I recharge my connection abeg may God bless you.