A Scam Email with the Subject "CONTACT MONEY GRAM FOR YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2016 10:26:31 -0400 and has been classified as a Generic Scam. The sender was "DR. KEVIN MORGAN"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, This is to inform you that we have sent your first payment of $7,000.00 (Seven Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $7,000.00 to enable us send another payment of $7,000.00 by tomorrow as you know we shall be sending you only $7,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $7,000.00 and get back to us to send you another payment by tomorrow. Sender First Name: Peter Sender Last Name: Shabangu Reference: 62272243 Question= What Color Answer= White Amount Sent: $7000 Call or email this office as soon as you collect this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track ) before you go to any money gram transfer close to you to collect the money.Fill The Form Below 1. Name:____________________ 2. Address:__________________ 3. Country:___________________ 4. Phone Number:_____________ 5. Occupation:________________ 6. Sex:_________________ 7. Age:___________________ Best Regards. DR. KEVIN MORGAN Email: email@example.com Telephone. +22999944906 MONEY GRAM TRANSFER.