The Scamdex Scam Email Archive - Generic o

Subject:  VERY URGENT!
From:  "Manager"<techone@itechone.co.kr>
Date:  Mon, 19 Jun 2017 17:13:13 -0400

A Scam Email with the Subject "VERY URGENT!" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jun 2017 17:13:13 -0400 and has been classified as a Generic Scam. The sender was "Manager"<techone@itechone.co.kr>, although it may have been spoofed.



Attached Message

CONGRATULATIONS ONCE AGAIN AND VERY URGENT!

THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$2.5MILLION TO BE PAID OUT TO YOU 
AS YOUR COMPENSATION FUND:

Attn: Beneficiary,

I write to inform you that we have agreed and already sent you US$9,057.00 dollars through money 
gram as we have been given the mandate to transfer your full compensation payment total sum of 
US$2.5Million, I called your telephone number to give you the information through phone but you did 
not pick up my calls now I decided to email you the REFERENCE NUMBER and senders name so that you 
will pick up the first payment US$9,057.00 today to enable us send another US$9,057.00.00 tomorrow 
as you know we will be sending you only US$9,057.00 per day.


Below are the Three payment of difference sender's information. Tracking them on our website with 
this link,( https://secure.moneygram.com/track


Sender/Remitente:
REFERENCE NO: 69231415
Last Name: Ojadi
US$5,000.00


Sender/Remitente:
REFERENCE NO#: 880-546-59
Sender Name: Uba
Amount Sent: US$4,057.00


You can verify the reference number in any Money Gram office near you or by tracking it on our 
website with this link,( https://secure.moneygram.com/track

You have to re-confirm your details to avoid any wrong deposit:

Full Name:
Home Address :
Phone Number:
Country:
Sex:
Age:
Occupation:
ID Copy:


Contact Information
Contact Name: Linda Blowers 
(lindamarie_blowers@accountant.com) ( money.gramservices@cash4u.com )
Tel: +44 750 953 0182


Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to 
an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund 
Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund.


You are advised to know that this payment/prearrange reference number given to you are not 
registered or active for collection in any of your Money Gram branch office, 

We have tried our possible best to Indicate that this $290 should be deducted from your total 
funds, but we found out that the funds have already been deposited to the IMF and cannot be 
accessed by anyone apart from you, therefore you will be required to pay the required fee's to the 
agredited Agent in-charge, to obtain the needed Certificate.


Receiver Name: Linda Blowers
Country: London U.K
Question: MONEY
Answer: GRAM
Amount: $290
MTCN#...........
SENDER'S NAME....


I wait to hear from you as soon as possible.

Yours in Services,
Mr. Timothy Sparks
Remittance Manager,
International Customer Relation Officer