mgtransfer1@live.com

[Big Al]

Dear

I am Mrs. Palwinder Kaur. from State Bank of India, New Delhi.

The Max Insurance Company has asked this Bank to transfer the sum of $250,000 Us Dollars as compensation to some Scam victims which your name and contact is allocated.

We shall be sending the money to you on daily basics on the amount of $5000. we have also transferred the first $5000 to you through our Money Gram unit, the Transfer receipt is attached below, you will not be able to pick up this money because we have not activated the Ref Number and that will be done as soon as you pay the Activation fee of $50 Us Dollars.

As soon as this fee is paid, we shall activate the Ref No. and you will be able to pick the money as soon as possible.

Thanks, Mrs Palwinder Kaur.
Phone/Whatsapp : +91 92331 99667

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From: "MONEY GRAM HQ. TEXAS" <mgtransfer1@live.com>
Subject: Dear
Date: Mon, 12 Dec 2022 17:35:15 +0000
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Phone: +919233199667
Number billable as mobile number
Country or destination India
City or exchange location West Bengal / Andaman and Nicobar Islands
Original network provider* TATA Teleservices Ltd (Docomo) - WB

[Big Al]

Hello . I brought to you a good news today

I am Mrs Naomi Russel, The United State Internal Revenue department has ordered the Tax office to release your Fund total Sum of $250,000.00 ( Two Hundred and fifty thousand Us Dollars ) to your destination immediately.

Note: there is no charge what so ever for this transaction, No one shall ask for any kind of fees.

This fund can be transferred to you through Bitcoin, PayPal, Cashapp or any other way of your choice excluding Bank wire transfer or Courier delivery, Note we can transfer to yur Bank Account only if you have an online access to your Bank Account.

Please make your choice of payment and message me directly on Watsapp, Financial Communications are not safe on email. my Watsapp: (+1 614 321 7547) Naomi Russell.

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From: "MONEY GRAM HQ. HQ." <mgtransfer1@live.com>
Subject: Hello . I brought to you a good news today
Date: Fri, 12 May 2023 18:05:32 +0000
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Phone: +16143217547
Number billable as mobile number
Country or destination United States
City or exchange location Canal Winchester, OH
Original network provider* Windstream Nuvox Ohio, Llc

[Big Al]

Hello Dear

I am Ms Harpreet Mann From the Western Union Head office, State Bank of India, New Delhi, India.

I write to inform you that The World Health Organisation has ordered this Bank to transfer the Sum of US$ 25,000 to you as a compensation for the damages
caused by the Inflation and the Pandemics.

I was asked to send the money to you on the amount of US$ 3000 daily. We have also transferred the first US$ 3000 to you through our service Western Union and the transfer receipt is attached below, You can not be able to pick up the money today because we have not activated the MTC Number for your country and this will be
done as soon as you pay the activation fee of US$35. We need this fee to activate your MTC numbers today and you will be able to Pick up the first
Us$ 3000 today as well. You can track the MTCN HERE AND SEE THE MONEY IS AVAILABLE ON IT, MTCN 712-848-XXXX Track it here :https:/ /www.westernunion.com/web/global-service/track-transfer

Please let me know how you can be able to send this and as soon as this fee is paid, we shall activate the MTC number and you will cash if up today.

Thank you, Ms Harpreet Mann.
Phone/Whatsapp: +1 418 407 4751.

Phone: +14184074751
Number billable as mobile number
Country or destination Canada
City or exchange location Loretteville
Original network provider* Videotron General Partnership