The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Mr.Richard Mazo"<>
Date:  Fri, 04 Dec 2015 09:05:01 -0800

A Scam Email with the Subject "CONTACT MONEY GRAM" was received in one of Scamdex's honeypot email accounts on Fri, 04 Dec 2015 09:05:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Richard Mazo"<>, although it may have been spoofed.

Attention Beneficiary,

We the IMF wish to inform you that your total compensation of $2.5
Million USA Dollars will be transferring to you daily $7,000 through
Money Gram. So contact Dr. Kevin Morgan with your information and
telephone number.

Dr. Kevin Morgan

Note that you will only pay them IMF Clearance charge which is $89.

Mr.Richard Mazo,
IMF Office

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018