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Marvellous Team - launchandautomatebymcm@gmail.com

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Beau
Fraud Fighter
Fraud Fighter
Posts: 230
Joined: 30 Nov 2025

Marvellous Team - launchandautomatebymcm@gmail.com

Post by Beau »

from: KOLINX AGENT <marvellousjob122@gmail.com>
reply-to: launchandautomatebymcm@gmail.com
date: Feb 11, 2026, 10:53 PM
subject: We can verify your gov’t-held payment — quick check + secure process (1–4 weeks)
mailed-by: gmail.com

Sir/Ma,

We’ve identified many suppliers, contractors and government workers who may be owed accrued payments but who are being targeted by upfront-fee scams. Marvellous Team helps you verify whether funds exist, who is legitimate, and the safe path to recovery — without asking for your personal/banking details until the money is ready to move.

What we do (simple & direct)

Run a Full Due Diligence (FD) on your case.

Scan procurement portals, contract award notices and payment ledgers.

Run our ASK112 Fraud Analyser to flag scammers and fake documents.

Identify qualified lawyers/agents who can act on your behalf, if needed.

Deliver a clear report: (A) Verified claim and next steps, or (B) Fraud flags / no verifiable records.

How long: 1 — 4 weeks (depends on the case complexity).

Payment options (pick one)

Full payout — Pay for Service + Tool up front: $1,200 (service) + $1,000 (tool) → $2,200 total.

Part payout — Pay the $1,000 tool fee now; pay the $1,200 service fee after we deliver the Verification Report.

Through lawyer — If you prefer to route payment via a lawyer, legal fees apply separately (we can recommend accredited lawyers). Note: routing through lawyers usually increases total upfront cost (lawyer fees vary).

Refund policy

If we cannot find any verifiable records after our paid verification, we will refund your payment and provide a written explanation of the findings.

What we need to start

Full name (as on government records)

Your relationship with the government (supplier / contractor / staff / retiree / other)

Preferred payment option (1 / 2 / or via lawyer)

Complete the short intake form: https://forms.gle/Veoynec95MbWnQNo9

Important: You do not have to provide bank details or sensitive personal data until funds are unlocked and you approve the next steps.

Next step
Fill the intake form now or reply to this email with the three items above and your preferred payment option. We’ll send an invoice and start the verification.

Regards,
Marvellous Team
Marvellousjob122@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.

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