from: Mrs Judith GBEHINTO <willainskimdo@gmail.com>
reply-to: philipgeorge431@yahoo.com
date: Oct 3, 2025, 11:17 AM
subject: Greetings Dear,
mailed-by: gmail.com
Greetings Dear,
This is Mr Philip George the Money Gram general Manager serving under the United Nations Compensation Commission Session and am contacting you in regards to your abandoned Funds ($950,000) which was assigned to your name as part of 2023/2024 victim of scam.
Meanwhile we noticed that you were still confused as many fake individuals and companies are contacting you on this aspect but today I want you to understand that your funds is currently in our Money Gram custody for your immediate payment as soon as we received confirmation from you with your Information's
1.Full Name.......
2.Address........
3.Whassap Number.........
4.Copy of your ID............
Note: I have checked your name from the Money Gram board list and must make sure your name is not in money gram blacklist or banned from using money-gram, also your first payment should be $3,950 and must be available to your name for pickup up
Sincerely
Mr Philip George
The M/D Money Gram under
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Philip George - Money Gram - philipgeorge431@yahoo.com
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Philip George - Money Gram - philipgeorge431@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.