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: email@example.com