The Scamdex Scam Email Archive - Generic o

Subject:  Reply to International Money Gram Head Office Cotonou BeninRepublic And Your Payment is Readly to sent to you right now
From:  "Mrs. Roseline Thomas" <>
Date:  Sat, 19 Mar 2016 09:28:15 -0700

A Scam Email with the Subject "Reply to International Money Gram Head Office Cotonou BeninRepublic And Your Payment is Readly to sent to you right now" was received in one of Scamdex's honeypot email accounts on Sat, 19 Mar 2016 09:28:15 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Roseline Thomas" <>, although it may have been spoofed.

Reply: Your payment. Sent by money gram.

My Dear Friend.

There is an issue involving $850,000 US Dollar which was called to Our Bank (CAPITAL CITY BANK) 
from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation 2015 of 
$850,000.00 USD has been forwarded to Money Gram Agent Office.

Instruction has come directly from Mr. Andrew Jack of Ministry Of Finance Head Office Benin 
Republic and if you contact the money gram  as urgent today the only thing you will take to them  
is were you will sent him the "I.M.F" fee which is the only thing I did not paid before I left  out 
to Spain which I made  the arrangement with Director of "I.M.F" Cost  is only $ will get the 
Deposit Certificate of Ownership that is all thing you suppose to do to them to enable them 
complete your transfer done to you by instructions 24hr know delay so  couple  with them.    .

He asked us to start sending your fund installment $8000.00 per a day through International Money 
Gram Transfer. This type of transfer means, you will be receiving $8000.00 every day through the 
International Money Gram transfer until the total of $850,000 USD is completely transferred to you.

As a matter of urgency, to effect your first payment of $8000 through Money Gram, Now you have to 
Contact Mr. Richard Washington, the director of Money Gram on his contact below as he is the person 
in charge of your payment  also try to re-confirm your full transfer details to mistake okay. .

The International Money Gram Agent Office:
Name: Mr. Richard Washington
Tel/Fax: +229 9501 5275.

Reconfirm your address:
Full name:
Personal Telephone number:

Mrs. Roseline  Thomas
Ministry of Finance
Cotonou, Benin.Republic.

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