Page 1 of 1

Grace Gurley - Money Gram moneygram.frankscott@gmail.com

Posted: 07 September 2023
by LoTec
From: Grace Gurley <ericbeauty892@gmail.com>
Reply-To: moneygram.frankscott@gmail.com
Date: 2 Sept 2023, 4:19
Subject: urgent...

Attention please

Your first payment of $5000.00 has been sent today via MoneyGram
Transfer.You are advise to Contact MoneyGram Transfer office with
your full information to enable them give you Sender Name, Question
and Answer to pick up your First $5000,For more information contact
Mr. Frank Scott, Tele: +22957374667 Email ( frankscott.mg@yandex.com )
he'll keep sending your payment until your total fund of $2.5Million
is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mrs.Grace Gurley

Grace Gurley - Money Gram moneygram.frankscott@gmail.com

Posted: 07 September 2023
by LoTec
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: Frank SCOTT <frankscott.mg@yandex.com>
date: Sep 5, 2023, 1:14 PM
subject: Re: One Love
mailed-by: yandex.com

I'm sorry sir, please don't be offended, Na money to chop I dey look for

Good God bless you
Emmanuel Okechukwu

---

from: Frank SCOTT <frankscott.mg@yandex.com>
date: Sep 5, 2023, 1:11 PM
subject: Re: god bless
mailed-by: yandex.com

Good day brother, I received your message, thanks so much for your encouraging words, I dey suffer no be small Ooooh

Can you believe that I don't even have a phone? I check my twice or once in two day at the cyber.

Please you can help me in any way you can

Thanks 🙏
Emmanuel Okechukwu