StopScamFraud

from: melson manigault <melsonmmanigault@gmail.com>
date: Apr 12, 2022, 6:31 AM
subject: Re:
mailed-by: gmail.com

I RE-ASSURE YOU 100%,GO AHEAD AND MAKE PAYMENT.

send $1,500 via western union to bellow info:-First Name=Jamal Uddin
last Name =Ahammad Nabi

City =Dubai

Conurty: UAE .

Line +971566093649

Call me on whats app now,

Sincerely ,

Omar md.

from: melson manigault <melsonmmanigault@gmail.com>
date: Sep 4, 2022, 12:56 PM
subject: MTCN
mailed-by: gmail.com

9857485909

8485878739

8847567284

5463546378

6454524535

$5,000usd each Sender Kazeem Al Kazmei

SHARJAH,UAE

CALL FOR PICKUP

+971566093649

from: melson manigault <melsonmmanigault@gmail.com>
date: Sep 6, 2022, 9:30 AM
subject: Re:
mailed-by: gmail.com

THE TRANSFER WAS PUT ONHOLD BECAUSE YOU ARE YET TO PRESENT YOUR INTERNAL GENERATED REVENUE TAX FOR UNITED ARAB EMIRATES FOR YEAR 2022.

THIS WILL COST $1,500USD FOR THE CUMMULATIVE $3,000,000.00USD COMING FROM WESTERN UNION,

IF YOU WANT PER APPROVAL ITS $100USD FOR EACH MTCN MINIMUM OF 5 APPROVALS DAILY.

WAITING FOR YOUR FINAL APPROVAL SO WE CAN RE-ACTIVATE THE MTCN AFTER TAX CLEARANCE,

SINCERELY,

MELSON.

from: melson manigault <melsonmmanigault@gmail.com>
date: Sep 9, 2022, 5:19 AM
subject: NOTE.
mailed-by: gmail.com

Our lender have suggested you send $50usd for loan approval stamp to
clear your irs charges and release your mtcn.
SEND THE $50USD TO MR.RAYMOND UHEBOR
LAGOS,NIGERIA
SINCERELY,
KEZEEM.

from: melson manigault <melsonmmanigault@gmail.com>
date: Sep 15, 2022, 9:55 AM
subject: ACCOUNT OFFICER PICS
mailed-by: gmail.com

ok what is your correspondence eofficedata5@gmail.com