from: Dr.Mrs.Kathy Sandquist Senior Operation Manager <rjnis7347@gmail.com>
date: Sep 14, 2025, 12:35 PM
subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY
mailed-by: gmail.com
Welcome To MoneyGram Department New York, NY, USA United States. Location 217 Broadway
New York, NY 10007
Dear Valued Customer.
How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency.
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning removed your name were among those funds abandoned in our custody who were blacklisted to receive they funds through Money Gram
We are to inform you that the higher authorities have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now and you will receive $12,000 USD every day because to transfer the total money of $1.5 million USD to your account will cost you big money for the transferring Charges. That is why the United Nations gives us orders to send you $12,000 USD every day.
Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD by immediately obtaining the funds transfer paper and will cost you only $50 and you are advised to buy a $50 Apple Card and send it without any delay.
I shall obtain the funds Permit transfer paper and then send you the Sender Name and you will now start receiving the transfer on the expected amount of $12,000 USD every day by receiving in splits of $1,500USD on each transfer.
This is your (8) Ref-control numbers of $12,000 USD:
(1)5645-0763 - $1,500USD
(2)6426-4755 - $1,500USD
(3)9635-5436 - $1,500USD
(4)3466-4975 - $1,500USD
(5)7416-3765 - $1,500USD
(6)6406-2485 - $1,500USD
(7)6004-1405 - $1,500USD
(8)8426-9415 - $1,500USD
The easiest way to receive your money is through MoneyGram- As soon as you send the $50 fee, this $12,000 USD will be released for immediate pick up at any money gram office in your city..
Be advised that the $50 is compulsory and that is only money you will pay until you receive your payment completely, You will pick up the $12,000 within a few hours after you paid the fee required from you for the Funds Transfer Permit.
Best Regards,
Dr.Mrs.Kathy Sandquist
Senior Operation Manager
Money Gram International.
United State of America
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Kathy Sandquist - Money Gram - rjnis7347@gmail.com
NOTICE: The Emails Below Are All Scams.
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TheBadNews
- The Sentinel
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Kathy Sandquist - Money Gram - rjnis7347@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.