Scam Emails Archive : Advance Fee Fraud/419

Subject: URGENT ATTENTION!!

From: "MRS.SUSAN DAVID." <apemaya1967@alice.it>


This email with the subject "URGENT ATTENTION!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2016 07:54:54 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MRS.SUSAN DAVID." <apemaya1967@alice.it>, although it may have been spoofed.

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE 
THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR 
NEAREST MONEY GRAM OFFICE IN YOUR CITY,WELL BASED ON MY AGREEMENT WITH MONEY 
GRAM DIRECTOR, MR.TONY JOHNSON, YOUR TRANSFER WILL START IMMEDIATELY YOU 
CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

MONEY GRAM OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
PHONE NO +229 9807 4957, +229 9854 3076.
E-MAIL {tonyjohnson625@yahoo.ca}
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS.SUSAN DAVID.