The Scamdex Scam Email Archive - Generic

Subject:  Your first payment of $5000 is about to send today
From:  "Mrs,Jeans Micheal " <moneygraminternationalsm.@ninus.ocn.ne.jp>
Date:  Mon, 16 May 2016 05:33:02 -0700

A Scam Email with the Subject "Your first payment of $5000 is about to send today" was received in one of Scamdex's honeypot email accounts on Mon, 16 May 2016 05:33:02 -0700 and has been classified as a Generic Scam. The sender was "Mrs,Jeans Micheal " <moneygraminternationalsm.@ninus.ocn.ne.jp>, although it may have been spoofed.

 We have deposited the check of your fund (2.500,000,00USD) through Money Gram after our

finally meeting regarding your fund, All you will do is to contact
Money Gram director

REV:William Mike via EMAIL ( moneygraminternationalsm@gmail.com ); He will give you
more 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:-----------
I.D Card:---------------
Though Mrs. Jeans Micheal has sent $5,000 in your name today So contact
their Director,REV William mike,

Samson as soon as you receive this email or call him +229-98758327 him ive 

the Mtcn, to pick the first $5,000 Please let us know as soon as you received
all your fund,

Best regard
Mrs,Jeans Micheal MONEY GRAM AGENT

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