The Scamdex Scam Email Archive - Generic o

Subject:  Dear Beneficiary,
From:  "MR. LARRY ANDERSON" <"www.">
Date:  Tue, 15 Aug 2017 19:49:58 -0400

A Scam Email with the Subject "Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 15 Aug 2017 19:49:58 -0400 and has been classified as a Generic Scam. The sender was "MR. LARRY ANDERSON" <"www.">, although it may have been spoofed.

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website:

Good News Ref# 94575379 Sender Mark Ambros

Dear Beneficiary,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didn’t hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $85. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.

click here to view your transaction status; Ref:# 94575379 (Track the MTCN by
Your payment is available.
1) Senders Name: Mark Ambros
2) MTCN Number: 94575379
3) Amount: $5,000.00 USD.

Track it with this link:

So be advise to send the $85 immediately so that we will register your payment
and start receiving $5,000.00. as from Today. Be advise that there is no time
again for us to call any person on phone unless you will call +22999234090
After the payment of $85. you will start receiving your money every day
$5,000.00 through Western Union and Money Gram until the full payment of
$4.500.000.00 is completed. So what you will be receiving per day is $5,000.00.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers name: IGNA HAIGBO
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $85.
Sender's Name:
Sender’s address:

The moment I receive the payment of $85 i will release the first payment
information’s of $5,000.00 to you and you will pick up the money and i will
send you another payment for pick up.

Tel#: +22999234090

Since you’re here …
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