StopScamFraud

from: MONEY GRAN OFFICE <info.officeoftheaccountgeneralofthefederations@caramail.com>
date: Aug 21, 2023, 3:05 AM
subject: Re:
mailed-by: caramail.com

GOOD MORNING

THANK YOU FOR YOUR QUICK REPLY REGARDING THIS TRANSACTION THAT IS ON GOING.
AS MATTER OF FACT WE ARE PROCESSING YOUR FIRST PAYMENT $5000 AS APPROVED BY THE MONEY-GRAM DAILY LIMIT TRANSFER

WE ARE ONLY WAITING FOR YOUR REGISTRATION FEE $490 TO ENABLE US RELEASE YOUR FIRST PAYMENT WITHIN 30 MINUTES AFTER THE REGISTRATION VERY URGENT SIR.

WHEN YOU ARE READY FOR YOUR REGISTRATION FEE WRITE BACK WE WILL GIVE PAYMENT METHOD

from: MONEY GRAN OFFICE <info.officeoftheaccountgeneralofthefederations@caramail.com>
date: Aug 28, 2023, 7:34 AM
subject: Re:
mailed-by: caramail.com

Hello:

This is only fee you will pay before you receiver the ATM card

Please let us know right away if you do not want to receive your package.

Office Of The Accountant General Of The Federation
Federal Republic Of Nigeria.
Plot 1570, Ladoke Akintola Boulevard
Garki 2, Abuja
FCT 900001 Nigeria
Email:info.officeoftheaccountgeneralofthefederations@caramail.com

Contact Firm: Michael & Associate Law Firm.
Contact Officer: Mr. Michael Meek
WhatsApp:+234 7042698800
Email: care.attorneyatlaw2023@outlook.com
Email:care.attorneyatlaw2023@gmx.com.br

from: info.officeoftheaccountgeneralofthefederations@caramail.com
date: Oct 22, 2023, 12:17 AM
subject: Re:
mailed-by: gmail.com
signed-by: caramail.com

information we needed

1: Your home address
2: Your airport
3: Your next kids
4: Your mail address
5: question and answer
To receive the ATM card the fee is $65 Dollar
Thanks more blessing to you and your family

Mr Michael Rafferty