The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  CONTACT MONEY GRAM
From:  "Mr.Richard Mazo"<mindychime@mindychime.com>
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"<mindychime@mindychime.com>, 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
Email: moneygram858@gmail.com

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

Regards,
Mr.Richard Mazo,
IMF Office