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Mary Cruz - mrsmarycruz9@gmail.com

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JINX
Hoodwink Hunter
Hoodwink Hunter
Posts: 446
Joined: 19 Nov 2025

Mary Cruz - mrsmarycruz9@gmail.com

Post by JINX »

from: Mrs. Mary Cruz <mrsmarycruz9@gmail.com>
reply-to: mrsmarycruz9@gmail.com
date: Feb 9, 2026, 6:39 AM
subject: Re: Moving Forward
mailed-by: gmail.com

Dear

Good morning to you, I have good news for you.For a while now I have not been able to communicate with you.
For some time now we have been working so hard to make sure everyone receives their outstanding funds within our bank.

For your information, Your fund has been activated via ATM card and would be on transit as soon as possible, You are kindly advise to reconfirm your address as we already have your identity card with us and also know you are to make a payment of $150 via Money Gram but the payment information would be sent to you upon your response to my message.

You are advised to get back to me as it has been registered with a mailing Courier Company which will contact you soon with the tracking number but it won't be on transit if the payment of $150 is not confirmed from you.

Thanks for your mutual understanding,
Best Regards,
Mrs Mary.
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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