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A Scam Email with the Subject "CONTACT Money Gram OFFICE" was received in one of Scamdex's honeypot email accounts on Sat, 11 Mar 2017 13:32:43 -0500 and has been classified as a Generic Scam. The sender was moneygram <"moneygram."@abelia.ocn.ne.jp>, although it may have been spoofed.
CONTACT Money Gram OFFICE We have deposited the check of your fund ($3.800,000 Million USD) through MoneyGram department after our finally meeting regarding your fund,All you will do is to contact MoneyGram Director REV LARRY MOORE via E-mail:(moneygram.2017@hotmail.com) to release 1 digit number to you can pick up $7000 dollar He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact MoneyGram director REV LARRY MOORE send him your Full information such as reciever name address to avoid not release the payment to wrong person. Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 670530* 1 digit is holding until you contacting REV LARRY MOORE to release full MTCN Number to you. Sender’s First Name:---CHRIS Sender’s Last Name:----OFO So contact REV LARRY MOORE or you call him +22968456119 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you receive all your fund, Best Regards MRS LUCIA DENIS Ministry Of Finance Agent CONTACT Money Gram OFFICE