finance0000 million usdmoneygramcheckcontactagent milliondepositedpaymentfund transfersentmailusddollarmtcn will ($3.800,000 million usd)(moneygram.2017@hotmail.com)nmrs lucia denis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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
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
What Is This?
This 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 Email. The sender shows as moneygram <"moneygram."@abelia.ocn.ne.jp>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
