The Scamdex Scam Email Archive

Subject:  MONEY GRAM UNDER WORLD BANK PLC,
From:  Miss Agness Benson <"Agness."@estate.ocn.ne.jp>
Date:  Tue, 03 Jan 2017 03:23:17 -0500
Category:  Generic
Date Added:  2017-12-19 23:27:32

This Email with the Subject "MONEY GRAM UNDER WORLD BANK PLC," was received in one of Scamdex's honeypot email accounts on Tue, 03 Jan 2017 03:23:17 -0500 and has been classified as a Generic Scam Email. The sender shows as Miss Agness Benson <"Agness."@estate.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.

MONEY GRAM UNDER WORLD BANK PLC,
has finalize all the necessary arrangement and your fund $7.5usd has been 
approve by the board of directors of WORLD BANK, you will be receiving 
$10,000 
per day. our attorney will go to the inland revenue tax office to obtain a 
letter of administration tax clearance approval on your behalf from high Court.
HERE IS YOUR FIRST PAYMENT TO TRACK IT Your payment is available.
https://secure.moneygram.com/transactions/62272243/Shabangu
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
TEST : WHEN
ANS …TODAY
Your full name
Your country
Your address
Your Age/sex
Your occupation
Your phone number
MR BEN OKWUO
Tel/00229-68504673
Email: ww.moneygram001@gmail.com

MONEY GRAM UNDER WORLD BANK PLC, has finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. HERE IS YOUR FIRST PAYMENT TO TRACK IT Your payment is available. https://secure.moneygram.com/transactions/62272243/Shabangu 1) Senders Name: John Shabangu 2) MTCN Number: 62272243 TEST : WHEN ANS …TODAY Your full name Your country Your address Your Age/sex Your occupation Your phone number MR BEN OKWUO Tel/00229-68504673 Email: ww.moneygram001@gmail.com

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