The Scamdex Scam Email Archive - Generic o

Subject:  More has sent $5000 in your name
From:  Mr Willy Scott <>
Date:  Sat, 09 Apr 2016 09:51:52 -0700

A Scam 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

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