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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr. Bill Berry" <[email protected]>
Reply: "Mr. Bill Berry" <[email protected]>
Date: Thu, 8 Dec 2016 00:02:15 +0900 (JST)
Subject: We have deposited the check of your fund


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This Email had the message in the subject. I have edited it for aesthetic reasons.

We have deposited the check of your fund 1.500 000 00USD through money gram department after our finally meeting regarding your Compensation fund All you will do is to contact Money Gram director Mr. Marco Lepier via E-mail: money gram [email protected] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as Receiver s Name Address: Country: Phone Number: Though Mr.John Ojadi has sent 5 000 us dollars only in your name today so contact Mr Marco Lepier or you call him 229 99915887 as soon as you receive this email and tell him to give you the Mtcn sender name and question answer to pick the 5 000 us dollars Please let us know as soon as you received all your fund.

Best Regards.
Mr. Bill Berry

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