The Scamdex Scam Email Archive

Subject:  MONEY GRAM MONEY TRANSFER
From:  "MRS IFEOMA ONUKWU"<test@HAIYI-HOTEL.COM>
Date:  Wed, 04 Nov 2015 02:52:51 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "MONEY GRAM MONEY TRANSFER" and it was received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2015 02:52:51 -0800 and has been classified as a Generic Scam. The sender was "MRS IFEOMA ONUKWU"<test@HAIYI-HOTEL.COM>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

MONEY GRAM MONEY TRANSFER 
ATTENTION PLEASE BENEFIT OF YOUR HONESTY

THE GOVERNMENTS Resolved that your overdue funds, Has released on a special method of paying you by 
MONEY GRAM MONEY TRANSFER .Which shall be transferring to you on an installmental bases of $10,000 
per each day untill the whole $7.5M is completely transferred to you . You are now charged to 
reconfirm your drawee details such as. 

Your name.............
Your country..........
City ................
Address, ..........
Phone number .........
Your occupation.......

Send the required details to DR JOHN SMITH at(money.gram0@qq.com)
and call him on his direct line +229-68504673.
 
They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer 
3)Amount .
Do report to this commission as soon as you withdraw your first and second payments .
Best Regards ..
MRS IFEOMA ONUKWU ( Activist)
HUMAN RIGHTS COMMISSION.

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