The Scamdex Scam Email Archive

Subject:  GOOD NEWS
From:  MONEY GRAM <turroni.gioielleria@alice.it>
Date:  Wed, 07 Dec 2016 05:38:55 -0500
Category:  Generic

Your First Payment Of $4,500 Is Available For You To Pick-up.

This is to inform you that the America Embassy here in Benin in conjunction 
with Global Economic Recovery programs (GERP) USA and Economic Community of 
West-African States has instructed to transfer the sum of US$9,500.000.00, 
compensating all the SCAM VICTIMS and your email was found as one of the 
VICTIMS, By America security leading team and America representative officers 
so for your information the maximum amount you will be receiving starting from 
today is $4500 USD in Seven(7) different payments in a day till your total 
funds of US$9,500.000.00, is complete transferred to you and we have been 
instructed to send you the first payment of $4500 USD today through our payment 
system.


Be informed that the sum of Five thousand dollars $4500.00USD has already been 
sent to you via our Money Gram Transfer office as we have been given the 
mandate to transfer your full overdue payment, a total sum of US$9,500.000.00, 
via the Money Gram by the Ministry of Finance. I am contacting you to give you 
the necessary information to enable you pick up your funds as programmed, so 
Below here is your transfer information Copy the link to confirm.


As you know already that we will be sending you $4500.00 only per day until the 
total amount is fully transferred to you and it was agreed that you are to pay 
a total sum of $54.00 for renewing your transfer file so that the Payment will 
be in your Name before you are enabled to pick up your first payment at any 
agent location, do take note of this, that you are to pay the $54.00 before 
Going to any Money Gram office in your location to pick up the $4500.00 which 
is currently active and call me with this number (+229 9869 1474) as soon as 
you get this mail as the only Operation Manager in charge of your payment, 
contact me once you confirm the $4500.00USD Active today.

Below is the Money Gram information to pick up the $4500.00USD which you will 
be receiving daily after you send $54.00 in this office for the renewing of 
your file for the payment to be in your name Ok .NOTE: That you cannot pick up 
these funds without Renewing your file for the payment to be in your NAME 
because you cannot pick this money with this Name. Information to pick up your 
first payment of $4500 is listed below so make sure you get the needed $54 
dollars send and your payment will be Available in your NAME.


Your payment is ready to pick up at any agent location but you can't do that 
without changing the payment to your name and it will cost you only $54.00 I 
will be waiting to hear from you with the transfer payment of $54.00 today, and 
you are to make use Money Gram information below to send the $54 today.

RECEIVER' NAME: SIMEON OLOH
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $54.00


VITAL FINANCE BANK MONEY GRAM TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: Dr. Douglas Hall
TEL PHONE NUMBER: +229 9869 1474
EMAIL ADDRESS (moneygram0000002@gmail.com)


Your First Payment Of $4,500 Is Available For You To Pick-up. This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of US$9,500.000.00, compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from today is $4500 USD in Seven(7) different payments in a day till your total funds of US$9,500.000.00, is complete transferred to you and we have been instructed to send you the first payment of $4500 USD today through our payment system. Be informed that the sum of Five thousand dollars $4500.00USD has already been sent to you via our Money Gram Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of US$9,500.000.00, via the Money Gram by the Ministry of Finance. I am contacting you to give you the necessary information to enable you pick up your funds as programmed, so Below here is your transfer information Copy the link to confirm. As you know already that we will be sending you $4500.00 only per day until the total amount is fully transferred to you and it was agreed that you are to pay a total sum of $54.00 for renewing your transfer file so that the Payment will be in your Name before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $54.00 before Going to any Money Gram office in your location to pick up the $4500.00 which is currently active and call me with this number (+229 9869 1474) as soon as you get this mail as the only Operation Manager in charge of your payment, contact me once you confirm the $4500.00USD Active today. Below is the Money Gram information to pick up the $4500.00USD which you will be receiving daily after you send $54.00 in this office for the renewing of your file for the payment to be in your name Ok .NOTE: That you cannot pick up these funds without Renewing your file for the payment to be in your NAME because you cannot pick this money with this Name. Information to pick up your first payment of $4500 is listed below so make sure you get the needed $54 dollars send and your payment will be Available in your NAME. Your payment is ready to pick up at any agent location but you can't do that without changing the payment to your name and it will cost you only $54.00 I will be waiting to hear from you with the transfer payment of $54.00 today, and you are to make use Money Gram information below to send the $54 today. RECEIVER' NAME: SIMEON OLOH COUNTRY: BENIN REPUBLIC ZIP CODE: +229 CITY: COTONOU QUESTION: WHEN? ANSWER: SOON AMOUNT; $54.00 VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET CO/B/REP, CONTACT PERSON: Dr. Douglas Hall TEL PHONE NUMBER: +229 9869 1474 EMAIL ADDRESS (moneygram0000002@gmail.com)

What Is This?

This Email with the Subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Wed, 07 Dec 2016 05:38:55 -0500 and has been classified as a Generic Scam Email. The sender shows as MONEY GRAM <turroni.gioielleria@alice.it>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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