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."@marble.ocn.ne.jp>, 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: http://www.moneygram.com 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 visiting https://secure.moneygram.com/track Your payment is available. 1) Senders Name: Mark Ambros 2) MTCN Number: 94575379 3) Amount: $5,000.00 USD. Track it with this link: https://secure.moneygram.com/track 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: MTCN#: 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. YOUR IN SERVICE, MR. LARRY ANDERSON, MONEY GRAM INTERNATIONAL TRANSFER GENERAL MANAGER BENIN REPUBLIC. Email: firstname.lastname@example.org Tel#: +22999234090