The Scamdex Scam Email Archive

Subject:  hi
Date:  Wed, 24 Feb 2016 21:44:56 -0800
Category:  Generic

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


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

What Is This?

This 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 Email. The sender shows as "MONEYGRAM OFFICE"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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