StopScamFraud

from: MR FRANK DENIS <fbiagencyworld@gmail.com>
reply-to: wu34924@gmail.com
date: Dec 2, 2020, 12:37 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com

Attention My Dear,

Your first payment of $7000 Is about to sent today through MoneyGram
transfer or Western Union You are advised to Contact ( REV TONY MIKE )
your full information to releasing your $7000 usd please Call ( REV
TONY MIKE ) +22962067151 immediately you get this mail to enable him
speed up your (MTCN) complete to pick up $7000 usd,reconfirm your
information immediately to avoid making mistake transfer your first
payment $7000 us to wrong person or return your payment file
$7,million to authority IMF to cancel your fund.Reply to this only
Email:( wu34924@gmail.com ) and this is my WHATSAPP
contact....+22962067151

The International Monetary Fund IMF and United Nation instructed us to
releasing ( available MTCN 323-253-901* $7000 USD ) 1 digit number
which is HOLD to available so pick up the $7000 dollar from ( REV TONY
MIKE ) or do your Sent a Representative .Mr Roy Martin To Claim Your
first payment from total fund $7,500,000 million to this Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150

Your Name.....
Your Country....
Your Phone number....
Your Address......

To enable him to send your First Payment of $7000 usd today.For more
information contact ( wu34924@gmail.com ) Telephone number: +229
62067151 Email ( wu34924@gmail.com ) he will keep sending you payment
until your total fund is Completed $7.500,000 Million Usd.

Best Regards
MR FRANK DENIS

from: MR FRANK DENIS <fbidepartment020@gmail.com>
reply-to: wu34924@gmail.com
date: Dec 10, 2020, 3:30 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com

Attention My Dear,

Your payments of $7000 usd is already approved for the Xmas offer and
our management will releasing $7000 usd from $7,500,000 million or
wrong person claim the fund?

Your first payment of $7000 Is about to sent today through MoneyGram
transfer or Western Union You are advised to Contact ( REV TONY MIKE )
your full information to releasing your $7000 usd please Call ( REV
TONY MIKE ) +22962067151 immediately you get this mail to enable him
speed up your (MTCN) complete to pick up $7000 usd,reconfirm your
information immediately to avoid making mistake transfer your first
payment $7000 us to wrong person or return your payment file
$7,million to authority IMF to cancel your fund.Reply to this only
Email:( wu34924@gmail.com ) and this is my WHATSAPP
contact....+22962067151

The International Monetary Fund IMF and United Nation instructed us to
releasing ( available MTCN 323-253-901* $7000 USD ) 1 digit number
which is HOLD to available so pick up the $7000 dollar from ( REV TONY
MIKE ) or do your Sent a Representative .Mr Roy Martin To Claim Your
first payment from total fund $7,500,000 million to this Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150

Your Name.....
Your Country....
Your Phone number....
Your Address......

To enable him to send your First Payment of $7000 usd today.For more
information contact ( wu34924@gmail.com ) Telephone number: +229
62067151 Email ( wu34924@gmail.com ) he will keep sending you payment
until your total fund is Completed $7.500,000 Million Usd.

Best Regards
MR FRANK DENIS

from: MR FRANK DENIS <ricericebeans@gmail.com>
reply-to: wu34924@gmail.com
date: Dec 18, 2020, 5:40 PM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com

DEAR RECEIVER!!!!!

Contact Rev.TONY MIKE to enable him release you (1 digit MTCN number )
so that can you pick up the $7000 usd immediately

This is full ( MTCN 612-635-112*? one no is hold) and you have
privileged to receive your $7000 usd this is the final notice you will
receive about your fund,I hope you understand how many times,this
message has been sent about your $7000 usd,we are wait urgent response
to releasing you ( 1 digit MTCNf# number)to pick up $7000 usd.the
inland revenue sign to releasing $7000 usd and high Court give mandate
about first payment $7000 usd or if you fail to comply take your
payment file will return to government.Call REV TONY MIKE +22962067151
immediately to enable him speed up your ( 1 digit number) to pick up
$7000 usd to avoiding your payment $7000 usd today.

Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will get to you,this is
Email: ( wu34924@gmail.com ) to contact to starting transfer you $7000
usd from your total fund without any delay and take note delaying this
message is very dangerous to fake people not steal your fund
$7,500,000 Million.The 2020 COVID-19 CHARITY Compensation $7,500,000
Million

Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( MTCN 612-635-112* one no is hold) and call Rev
Tony Mike her Telephone number: +22962067151 and send message to give
you (1 digit number ) to pick up your First Payment $7000 today.as
soon as you send your information s to releasing (1 digit number ) to
pick up your First Payment $7000 today

Money Transfer Control Number (M.T.C.N):612-635-112*
Sender's Name:-------------Joy DENIS
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD

You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.

Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========

Thanks
Mrs Joy DENIS
Social Services Department