StopScamFraud

from: Money Gram Agent Mrs. Juliet Paul <wb054602@gmail.com>
reply-to: ofile2433@gmail.com
date: Oct 5, 2023, 12:23 PM
subject: We have deposited the check of your fund $9.900`000`00USD
mailed-by: gmail.com

We have deposited the check of your fund ($9.900`000`00USD) through
Money Gram department after our finally meeting yesterday regarding
your fund, all you will do is to contact Money Gram Director Francisco
Lorca He will give you 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 Home Address: Country: Phone Number:
Age:

$7000 has sent in your name today So contact Francisco Lorca with this
Email {ofile2433@gmail.com} as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick
the $7000,And remember that your file payment is door mart we will
activate it, So ask him what you need to do to enable them activate
your account file, please let us know as soon as you received all your
fund,

Best Regards.
Money Gram Agent Mrs. Juliet Paul

We have deposited the check of your fund $9.900`000`00USD

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

from: Money Gram Agent Mrs. Juliet Paul <moneygramusa638@gmail.com>
reply-to: ofile2433@gmail.com
date: Oct 5, 2023, 12:27 PM
subject: We have deposited the check of your fund $9.900`000`00USD
mailed-by: gmail.com