The Scamdex Scam Email Archive

Subject:  CONTACT Rev. Charles Karl
From:  "Mr.Frank William" <info.@wonder.ocn.ne.jp>
Date:  Thu, 22 Sep 2016 22:27:37 -0400
Category:  Generic
Date Added:  2017-12-19 18:24:45

This Email with the Subject "CONTACT Rev. Charles Karl" was received in one of Scamdex's honeypot email accounts on Thu, 22 Sep 2016 22:27:37 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.Frank William" <info.@wonder.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR Fund OF (US$6,5M) VIA MONEY GRAM
OFFICE AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
NEAREST MONEY GRAM IN YOUR Country,

WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, Rev. Charles Karl, 
YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH YOUR 
Info AS FOLLOW

YOU’RE NAME___________
YOUR HOME ADDRESS_______
YOU’RE COUNTY/CITY___________
YOU’RE AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

CONTACT Rev. Charles Karl 
E-MAIL :( mg9680962@gmail.com )
PHONE+229 98587377

BEST REGARDS,
Mr.Frank William

ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR Fund OF (US$6,5M) VIA MONEY GRAM OFFICE AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF NEAREST MONEY GRAM IN YOUR Country, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, Rev. Charles Karl, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH YOUR Info AS FOLLOW YOU’RE NAME___________ YOUR HOME ADDRESS_______ YOU’RE COUNTY/CITY___________ YOU’RE AGE/SEX_____________ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ CONTACT Rev. Charles Karl E-MAIL :( mg9680962@gmail.com ) PHONE+229 98587377 BEST REGARDS, Mr.Frank William

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