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
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Faith Joshua - Money Gram - jjamsoficefile@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Faith Joshua - Money Gram - jjamsoficefile@gmail.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.
Faith Joshua - Money Gram - ccccofice1@gmail.com
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 <kudfile838@gmail.com>
reply-to: ccccofice1@gmail.com
date: Dec 4, 2025, 1:32 AM
subject: Attn: Beneficiary,
mailed-by: gmail.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.
Faith Joshua - Money Gram - oficeudev@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
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
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.
Faith Joshua - Money Gram - filepfu@gmail.com
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
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
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.