The Scamdex Scam Email Archive

Subject:  Acting General Manager
From:  "Money Gram" <>
Date:  Tue, 20 Jun 2017 01:42:27 -0400
Category:  Generic
Date Added:  2018-08-07 22:40:11

This Email with the Subject "Acting General Manager" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2017 01:42:27 -0400 and has been classified as a Generic Scam Email. The sender shows as "Money Gram" <>, 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.

Attached Message

> From the desk of Mr. Timothy Sparks Acting General Manager Money Gram Headquarters BP 07, Zone Ambassador's U.K. 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,( 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,( 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 ( ( ) 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 --==============79748723==--

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