The Scamdex Scam Email Archive

Subject:  CONTACT MONEY GRAM OFFICE FOR YOUR MONEY TRANSFER
From:  "Mr. Windi Mills"
Date:  Sat, 12 Sep 2015 04:21:08 -0700
Category:  Generic
Date Added:  2019-12-30 12:14:48

This Email with the Subject "CONTACT MONEY GRAM OFFICE FOR YOUR MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 12 Sep 2015 04:21:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Windi Mills", although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention Beneficiary,

Approval notice of your payment from United Nation credit settlement. Note that we have concluded 
to pay your money through Money Gram Urgent remitting Payment office. Since you was unable to 
receive your fund through western union and ATM CARD department due to their management here.
 
Now we will send your total fund valued $1,500,000.00 USD to you through Money Gram. You will be 
receiving your money on install-mental basis in the amount of $4,500 USD per day, until the total 
amount is complete. So you are required to contact the management of the Money Gram right now and 
ask them for your first installment payment.
 
The name of the contact person is Mr. Malcolm P.R., and the email address:  moneygramaudit@qq.com,  
ask him to give you the payment information so that you can pick up your first part payment. Also 
reconfirm your full information to him as stated below
Your name............. Country................ Phone................ Address/city............ 
Age/sex.............
 
Email him now so that he will provide the Money Gram payment information for the first part 
payment. Their Email (moneygramaudit@qq.com). Note that the only required money you will pay is 
$225 for tax clearance. After the payment they will start your fund installment transfer to you 
immediately.

Thanks
Mr. Windi Mills

Attention Beneficiary, Approval notice of your payment from United Nation credit settlement. Note that we have concluded to pay your money through Money Gram Urgent remitting Payment office. Since you was unable to receive your fund through western union and ATM CARD department due to their management here. Now we will send your total fund valued $1,500,000.00 USD to you through Money Gram. You will be receiving your money on install-mental basis in the amount of $4,500 USD per day, until the total amount is complete. So you are required to contact the management of the Money Gram right now and ask them for your first installment payment. The name of the contact person is Mr. Malcolm P.R., and the email address: moneygramaudit@qq.com, ask him to give you the payment information so that you can pick up your first part payment. Also reconfirm your full information to him as stated below Your name............. Country................ Phone................ Address/city............ Age/sex............. Email him now so that he will provide the Money Gram payment information for the first part payment. Their Email (moneygramaudit@qq.com). Note that the only required money you will pay is $225 for tax clearance. After the payment they will start your fund installment transfer to you immediately. Thanks Mr. Windi Mills

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