The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT Money Gram OFFICE
From:  moneygram <"moneygram.">
Date:  Sat, 11 Mar 2017 13:32:43 -0500

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.">, although it may have been spoofed.


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:( 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
Ministry Of Finance Agent