The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was Miss Agness Benson <"Agness."@estate.ocn.ne.jp>, although it may have been spoofed.

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