StopScamFraud

from: Money Gram <thiofice18@gmail.com>
reply-to: jjamsoficefile@gmail.com
date: Oct 12, 2025, 2:46 AM
subject: Attn: Beneficiary,
mailed-by: gmail.com

Attn: Beneficiary,

This is to inform you about your scammed victim compensation funds valued $850,000.00 usd that has been brought here in Money Gram Money Transfer from International Monetary Fund {IMF} which is to be releasing to you with immediate effect, but one Mr. Bob Jackson from Canada sent an urgent email to my office stating that you are DEAD and you have given him Power of Attorney to claim your scammed victim compensation fund valued $850,000.00 usd on your behalf, He stated you died on a car accident last week, I urge you to get back to me today if you are not really dead as he said, He has been calling us regarding your scammed victim compensation funds, but we cannot proceed with him until we confirm from you within 24 hours from now. Be advised that we have made all arrangements for you to start receiving your compensation funds valued $850,000.00 usd without any delay. You are hereby informed that the $850,000.00 usd will be releasing to you once you get back to me today.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. We are here to serve you best without Delaying your payment today but make any chance to buy Steam Card $50 or iTunes card send to us to complete you the REF# Number to pick up your first $2000 today, and It will continue sending until you received all your total funds Note that from the record in my file, your scammed victim compensation funds is $850,000.00 usd. You are advised to kindly reply to this email with the below details to help us process your payment;

Your Full Name: _____________
Your Contact House Address: _____
Name of City of Residence: _________
Country: _____________
Direct Telephone Number: ______
Working Identity /Passport: ________
AGE: _______________
OCCUPATION: ___________

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong release of funds or liability of funds credited into unknown details. As soon as the above mentioned details are received, your compensation funds will be Release to you immediately until your total funds $850,000.00 usd complete transferred to you, this $2000 you will pick it up after 45minutes you send this fee today, please do urgent and get back to us to pick up your $2000 before 45minutes.

Get back to us with card Picture.

Thank You
Best Regard,
Mrs. Faith Joshua

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 <kudfile838@gmail.com>
reply-to: ccccofice1@gmail.com
date: Dec 4, 2025, 1:32 AM
subject: Attn: Beneficiary,
mailed-by: gmail.com

from: Money Gram <muhseyo@gmail.com>
reply-to: oficeudev@gmail.com
date: Dec 31, 2025, 12:56 AM
subject: Money Gram Christmas / New Year Bonanza
mailed-by: gmail.com

Attn

We the Money Gram office is offering our customers Christmas and New Year Bonanza, this is to help you receive your funds in Money Gram, the amount you will pay now is only $25 and we will be sending your daily payment of $2000 within 30 minutes till you receive all your funds $100,000.00 , you can purchase $25 iTunes Card or Steam Wallet Card, again you have to be fast because we have no much time to delay on this transfer, i am expecting to receive the $25 iTunes Card or Steam Wallet Card today, and we proceed immediately, again this Bonanza last for only 4 working days.

Mrs. Faith Joshua

from: Money Gram Easter Bonanza <oficeudev@gmail.com>
reply-to: filepfu@gmail.com
date: Apr 4, 2026, 1:37 AM
subject: Easter Bonanza
mailed-by: gmail.com

Attn

We the Money Gram office is offering our customers Easter Bonanza, this is to help you receive your funds in Money Gram, the amount you will pay now is only $25 and we will be sending your daily payment of $2000 within 30 minutes till you receive all your funds $100,000.00 , you can purchase $25 iTunes Card or Steam Wallet Card, again you have to be fast because we have no much time to delay on this transfer, i am expecting to receive the $25 iTunes Card or Steam Wallet Card today, and we proceed immediately, again this Bonanza last for only 4 working days.

Mrs. Faith Joshua