From: Mr. Mark Gulu <off16166@gmail.com>
Date: 10 August 2023, 4:19
Subject: Good News To Every Beneficiary Of This Offer ,
Good News To Every Beneficiary Of This Offer ,
I am Mr.Joe Edward from the Ministry Of Finance office here in the
United State of America , the Government of this country realized that
you are among those involved in scam victims we have on our list to
Compensate by the government of this country as instructed by the
United Nations (UN) after the conference meeting we had. We have
arranged your payment of ($150,000.00) One Hundred and Fifty thousand
United States Dollars to be sent to you through Money-Gram transfer
payment.Which has been done since 1st of August 2023.
The director of administrator trust funds has already signed your
payment and you are to contact Money-Gram Head office to ensure that
your fund will be transferred to you once you send them the needed
information to avoid the wrong transaction. According to the demands
of the Money-Gram HEAD OFFICE here in the United State of America,
you are to receive your fund at the installment rate of $1,000.00
daily until the (US$150,000.00) is completely transferred to you
accordingly. You are to contact them now with the below
Email;(mgf4775@gmail.com) Name Mr.Mark Gulu, we have sent your first
payment of $1,000.00 through Money-Gram
please kindly Track MTCN Reference Number through this
website:https: // www. moneygram.com/mgo/us/en/receive/
On how to track your payment online after copying the website. Then
copy the reference number.and copy the last name: El id. and put
inside the link and click track your money.
Reference no: 52812146
Sender Name: Mamah El id
Sender Country: USA
Amount: $1,000.00
However, once you track the payment is actually available now, the
transfer files are not yet activated. You have to follow the
instruction by Sending the activation fees of transfer files worth a
sum of $160 to have your name activated instantly through Money-Gram
Money Transfer International and start receiving your payment
immediately until your total fund of ($150,000.00) is completed.
Mr. Mark Gulu
Email Address: (mgf4775@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Gulu - off16166@gmail.com / mgf4775@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.
Mark Gulu - off16166@gmail.com / mgf4775@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.
Mark Gulu - off16166@gmail.com / mgf4775@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Money Gram Office <mgf4775@gmail.com>
date: Aug 15, 2023, 7:15 AM
subject: Re:
mailed-by: gmail.com
ds guy yuh funny ooo..abi ds one no better pass flani herdsmen killers ni.. as oyinbo wanna claim money wey e pale no keep in africa . all of us na same ship .. with brain survival jare
---
from: Money Gram Office <mgf4775@gmail.com>
date: Aug 17, 2023, 3:13 PM
subject: Re:
mailed-by: gmail.com
Thunder fire ur generation by sending this stupi*e msg 2 me i*iot... Why can't u jump nd pass it. mumu like u that has never touched millions before are saying foolish ... wise up poor man
from: Money Gram Office <mgf4775@gmail.com>
date: Aug 15, 2023, 7:15 AM
subject: Re:
mailed-by: gmail.com
ds guy yuh funny ooo..abi ds one no better pass flani herdsmen killers ni.. as oyinbo wanna claim money wey e pale no keep in africa . all of us na same ship .. with brain survival jare---
from: Money Gram Office <mgf4775@gmail.com>
date: Aug 17, 2023, 3:13 PM
subject: Re:
mailed-by: gmail.com
Thunder fire ur generation by sending this stupi*e msg 2 me i*iot... Why can't u jump nd pass it. mumu like u that has never touched millions before are saying foolish ... wise up poor man
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.