A Scam Email with the Subject "ATTENTION DEAR BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Mon, 10 Jul 2017 07:45:28 -0400 and has been classified as a Generic Scam. The sender was "Mr Douglas White" <email@example.com>, although it may have been spoofed.
287 Frost Road Apt 2, Caddo Valley 71923 OPPOSITE TUNDE MOTORS. ATTENTION DEAR BENEFICIARY I am writing to inform you that we have sent ($ 10.5million usd) via Money Gram we have been given the mandate to transfer your payment to you via Money Gram. Bellow is your first payment of $ 5,000, .000 usd sent today in your name. Sender Name: Mark Peter Money gram Reference Number (REF): 9412 0462 Question = Sent Answer = Yes Amount Sent: $ 5,000.00.00 Be informed that your funds were placed on Hold; So you can not get it up immediately from an IMF Office (International Monetary Fund) that you have to obtain the FundClearance Certificate (FCC). This Certificate is to Bear the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $ 130 only, which are to be paid by you the beneficiary to make a documented change of Receiver to your name . You have to make the payment as soon as possible, so that you can pick up your payment of $ 5,000.00 to enable us to send another payment of $ 5,000.00 by tomorrow as you know we shall be sending you only $ 5,000.00 per day. Please copy this payment information below and go to any Money Gram office / outlet closer to you to receive this payment of $ 5,000.00 24hours after sending the requied of $ 130 so that we can commence with another transfer by tomorrow.until you receive your full payment of ( $ 10.5million usd) The total amount for everything is $ 130 we have tried our possible best to Indicate that this $ 130 should be deducted from your total fund but we found out that the funds have already been deposited under IMF Policy and can not be accessed by anyone apart from you The beneficiary, therefore you will be required to pay the required fee to the Agent in-charge of this Certificate. You are advised to direct the payment via money gram with bellow information. Receiver Name ===============Joe edu Country ================== Benin Republic City ========= ========= Cotonou Amount ================= $ 130 Mtcn ================== Sender's name =========== Go straight to any nearest Money Gram money transfer office in your country right now and send the $ 130 to us with the above given address. Remember that after sending the $ 130 with the information stated above, you have to forward the MTCN to us to locate the payment in our system and immediately activate your payment information and forward to you so you will be able to pick your payment of $ 5,000 USD) in any Money Gram office around you in your city. Mr Douglas White FOREIGN REMITTANCE / VERIFICATION DEPARTMENT MONEY GRAM Office.