Scam Emails Archive : Generic

Subject: More has sent $5000 in your name

From: Mr Willy Scott <>

This email with the subject "More has sent $5000 in your name" was received in one of Scamdex's honeypot email accounts on Sat, 09 Apr 2016 09:51:52 -0700 and has been classified as a Generic Scam.

The sender was Mr Willy Scott <>, although it may have been spoofed.


We have deposited the check of your fund ($2.700`000`00USD) through MoneyGram department after our 
finally meeting regarding your fund, All you will do is to contact MoneyGram director MR TONY MARK 
via E-mail: ( ) He will give you direction on how you will be receiving the 
funds daily.Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______________

Address: ________________

Country: _____________

Phone Number: _____________

Your passport ID:_________


Though,Mrs.Franklin Moore has sent $5000 in your name today so contact Dr.Rev Tony Mike as soon as 
you receive this email and tell him to give you the Reference Number,sender name and 
question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

Mr Willy Scott