tmor4060@gmail.com

[Wayne]

Congratulation Dear Estimate Customer Happy New Year,

MONEY GRAM <tmor4060@gmail.com>
Bcc:

Mon, 17 Jan at 16:06

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Congratulation Dear Estimate Customer Happy New Year,

We have registered your first payment of $8000 online through this
department Money gram Transfer. The payment is Available to
pick up by receiver but you cannot be able to pick it because is
On-hold for none Tax Insurance charges of $75.
Just confirm your first payment with below instruction.

Open this website:https://www.westernunion.com/us/en/self-service/app/tracktransfer
As soon as you open the website enter this tracking number: 554-010-9859
As soon as you enter the tracking number click Track Transfer to

confirm by yourself.
You will pay $50 for Tax Insurance charges so that this first
payment will be release out from on-hold in order to able pick it up
by you. You are to send the Tax Insurance charges of $50 through
itunes gift cards or steam wallet.

Meanhile you are to reconfirm your details suh as

1:Your full names:
2:Your country:
3:your current phone number:
4:Address:


Mr Mark ED, Agent Western Union text or call (740 675 2927
We have registered your first payment of $8000

+17406752927
Number billable as geographic number
Country or destination United States
City or exchange location Amanda, OH
Original network provider* Level 3 Communications, Llc - Oh

[firefly]

Recovery scam / identity theft.

We just want to confirm because Mrs. Mary Webb came to our office this
morning with some videos which did not show us clear and said that you
was engaged in motor accident yesterday, so she said that your family
told her to go and pay the required fee of $50 and claim your fund
value $1,5000,000 but we do not believe her that is why we are
contacting to know if it is true.

Here is the information to confirm below;
(1). Full Name:
(2).Home Address:
(3).MOBILE TELEPHONE:
(4). Age/Sex:
(5). Occupation:
(6). A copy of Identification

Note: do not bother to contact us back if you are not ready to pay the
required fee and have your funds released.

Thanks for your understanding.
Regards,
Mrs Cynthia Morton
text or call +1 9293995041

Header:

Reply-To: tmor4060@gmail.com
From: MRS CYNTIA MORTON <empressj61@gmail.com>
Date: Wed, 7 Dec 2022 08:26:28 -0800
Message-ID: <CAEdqWiUoimdSW=976H=584tBRG=uN-OD_SvQZa7x5NanHXoRpw@mail.gmail.com>
Subject: ARE YOU STILL DEAD OR ALIVE?
To: undisclosed-recipients:;

+19293995041
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Neutral Tandem-new York, Llc - Ny