The Scamdex Scam Email Archive - Generic o

Subject:  Your Money Gram MTCN
Date:  Mon, 20 Feb 2017 12:28:59 -0500

A Scam Email with the Subject "Your Money Gram MTCN" was received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2017 12:28:59 -0500 and has been classified as a Generic Scam. The sender was "MONEY GRAM PAYMENT MTCN" <>, although it may have been spoofed.

My Dear Friend! This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund complete. According to the MoneyGram Money Transfer Manager, this morning his Secretary has started sending your fund as agreed and following is the Pick up details of the fund his Secretary sent to your name this morning: He sent sum of USD$ 18,642.37 while the first payment details is as follow: ---------------------------------------- Money Transfer# 622-722-43 Sender's Name: John Shabangu Test Question: Money Test Answer: Gram Amount Sent: [13,642.37] _________________________________________ Second Payment Details is also as follow: ----------------------------------------- Money Transfer# 691-339-72 Sender's Name: Zelpha Ike Test Question: Money Test Answer: Gram Amount Sent: [$5,000] __________________________________________ Kindly pick up the funds and get back to me so that MoneyGram here will be able to send another payment today. Reply via email: ( or call me here once you pick up the above payments: +234 7064653481(NG) Waiting to hear from you. Schneider Evan.(Human Right Activist) United Nation Economic Intelligent Monitory Group,UNHC. Cordinator 01986PAy/JKS.