StopScamFraud

from: INFO <rj0837507@gmail.com>
reply-to: info58415@gmail.com
date: Jul 21, 2020, 8:10 AM
subject: MONEY GRAM REFERENCE #41258095
mailed-by: gmail.com

We have started transferring your funds through money gram office,Your
first payment has been transferred.

Tracking Number: #41258095
Amount Transferred: $4,000
Senders Name: Mark William Bel

https://secure.moneygram.com/embed/track

Click on the money gram link and track it with the senders last name
and get back to me with your full information such as your full
name,Home address,Phone number,Country and your ID copy,Thanks and god
bless you.

from: INFO <info58415@gmail.com>
date: Oct 5, 2020, 3:25 AM
subject: HERE WE GO
mailed-by: gmail.com

You have to pay for the legalization and activation fee so that we can
activate and legalize your funds before you can pick up your first
payment of $5,000 immediately.

I want you to understand that as soon as we confirm this payment of
$490 you will have your funds worth US$10.5 M release to you without
any more further delay.

1. Your ATM card will be delivered to your given address as soon as we
confirm this payment.

2. Online Transfer - the bank sends specified monthly amount to your
nominated accounts.

Keep me posted immediately.