The Scamdex Scam Email Archive

Subject:  Your Money Gram MTCN
From:  "MONEY GRAM PAYMENT MTCN" <yigitaku@ybulten.com>
Date:  Mon, 20 Feb 2017 12:28:59 -0500
Category:  Generic
Date Added:  2017-12-19 23:28:21

This 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 Email. The sender shows as "MONEY GRAM PAYMENT MTCN" <yigitaku@ybulten.com>, 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.

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: (unigroup@gmx.com) 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.

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: (unigroup@gmx.com) 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.

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