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Mark Gulu - off16166@gmail.com / mgf4775@gmail.com

Posted: 15 August 2023
by Matrixy
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)

Mark Gulu - off16166@gmail.com / mgf4775@gmail.com

Posted: 15 August 2023
by Matrixy
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

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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