A Scam Email with the Subject "hi" was received in one of Scamdex's honeypot email accounts on Wed, 24 Feb 2016 21:44:56 -0800 and has been classified as a Generic Scam. The sender was "MONEYGRAM OFFICE"<firstname.lastname@example.org>, although it may have been spoofed.
OFFICE OF THE MONEYGRAM BENIN REPUBLIC BRANCH. Dear Beneficiary, This is to inform you that we want to start sending your winning fund of $200,000.00USD today and you can only be receiving two times daily from us through your payment file, note that you will pay $85 only for re-activate and upgrade your payment release clause. I have made todays payment for you below is the Reference Number /75604679 Sender name= Maria Mackenzie Reference No=75604679 Question=Today's Answer=Payment Amount=$4500 OUR EMAIL. ( email@example.com ) Re-confirm your informations your name Telephone number to enable us activate the Reference number in your name Waiting to hear from you for immediate release of your first payment. Happy New Year. Mrs Maria Mackenzie Director MoneyGram Office +229 68484072