The Scamdex Scam Email Archive - Generic o

Subject:  Dear Customer Here is the information to pick up your first paymentof $5000 through MoneyGram store close to you
From:  "Mr. Richard Maxwell" <www.@beach.ocn.ne.jp>
Date:  Wed, 28 Sep 2016 17:54:49 -0400

A Scam Email with the Subject "Dear Customer Here is the information to pick up your first paymentof $5000 through MoneyGram store close to you" was received in one of Scamdex's honeypot email accounts on Wed, 28 Sep 2016 17:54:49 -0400 and has been classified as a Generic Scam. The sender was "Mr. Richard Maxwell" <www.@beach.ocn.ne.jp>, although it may have been spoofed.

Dear Customer Here is the information to pick up your first payment of $5000 through MoneyGram 
store close to you


The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was 
found in the scam victims list. This Money GramÂoffice has been mandated by the IMF to transfer 
your compensation to you via Money GramÂMoney Transfer.

However, we have concluded to affect your own payment through Money GramÂMoney Transfer, 5000.00 
pay day until the total sum of $2.5 Million United States is completely transferred to you the 
receiver. We cannot be able to send the payment with your email address alone, we are hereby needed 
your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through MoneyGram store close to you.

Money Reference Number (REF): 691 339 72
Sender's First Name: Ezennia
Sender's Last Name: Ike
MTCN:# 691 339 72 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)

You Can Text or Call once you fill below Information


(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:(971) 777-6278 Text or Call SMS                          
 


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