The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  MONEY GRAM <wwu@crest.ocn.ne.jp>
Date:  Thu, 31 May 2018 07:37:07 -0400
Category:  Generic
PAY ANY AMOUNT TO PICKUP YOUR FIRSÂT PAYMENT

Information reaching Âus from our corporate headquarter now, stÂates that you only have 48hours to 
effect Âpayment  for the activation of your MTCN to enable you cash up your first payment of 
$5000:00 today from your total (fund) at any nearby Money Gram office around you since you find it 
difficult to make this payment we have decided that you go ahead now and pay whatever you have for 
the activation fee since you are not able to come up with the required sum. Time is off the essence 
for us to round up with end of the month clearance,You are to pay whatever you have for the 
activation fee; we Âwill activate your MTCN upon receipt of this payment. here is the payment of 
your $5Â000:00 usd with the name of our Assistant ÂAccountant officer but you can not pick it up 
without the activation of your reference number here are the Listed amount that you can send of 
$50.00,$75.00,$100.00,$105.00,$110.00 
$120.00 usd to enable us proceed with your first payment,send it through MONEY GRAM Or WESTERN 
UNION. Bellow Âis the information of your first payment but Remember that you can not pick it up 
due to references are still on hold until you send any of the listed amount to activate your 
reference number immediately

(Track the MTCN trackÂ) by visiting::::::::Â:https://secure.moneygÂram.com/track
Money Transfer Control Number (M.T.C.N): 88054659
Sender First Name: James
Sender Last Name: Uba
Question=whenÂ
Answer=NowÂ
Amount Sent=$5000Â
Be informed that you Âwill have  to pay the balance sum of your activation fee once you pick up 
your first payment of $Â5000:00USD, also I am using this medium Âto inform you that faÂilure to pay 
the balaÂnce  will leave us with no option but Âto deactivate your MTCN of which you will Âand can 
never cash up the balance of your  funds from the total amount of$10.5Million USD.Here is the 
information for the payment.

1.receiver name:...KANY ALAN
2.country:......Benin republic
3.city..Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name AddressÂ.....
7.amount you  Sent   $50.00,$75.00,$100.00,$105.00,$110.00 
$120.00 usd,forward it to Mrs Jenny Reharn on her email address (jennyreharn@gmail.com) who is 
in_charge of the first payment as soon as the payment is made to enable us activate your reference 
number and get back to you as soon as possible to pick up your first payment immediately.Note you 
might receive this email as a spam or in your inbox as we still working on our network SPV to 
control our IP direct to your inbox.

Best regard Mrs Jenny Reharn.(jennyreharn@gmail.com)
Office Email;;MONEYGRAM@mail2government.com
;;;;;;;;;;;;;;fisrtpickup@aol.com
;;;;;;;;;;;;;;;;;;;;;;money.gram@accountant.com
Tell;;;; 1(630-394-0045)

PAY ANY AMOUNT TO PICKUP YOUR FIRSÂT PAYMENT Information reaching Âus from our corporate headquarter now, stÂates that you only have 48hours to effect Âpayment for the activation of your MTCN to enable you cash up your first payment of $5000:00 today from your total (fund) at any nearby Money Gram office around you since you find it difficult to make this payment we have decided that you go ahead now and pay whatever you have for the activation fee since you are not able to come up with the required sum. Time is off the essence for us to round up with end of the month clearance,You are to pay whatever you have for the activation fee; we Âwill activate your MTCN upon receipt of this payment. here is the payment of your $5Â000:00 usd with the name of our Assistant ÂAccountant officer but you can not pick it up without the activation of your reference number here are the Listed amount that you can send of $50.00,$75.00,$100.00,$105.00,$110.00 $120.00 usd to enable us proceed with your first payment,send it through MONEY GRAM Or WESTERN UNION. Bellow Âis the information of your first payment but Remember that you can not pick it up due to references are still on hold until you send any of the listed amount to activate your reference number immediately (Track the MTCN trackÂ) by visiting::::::::Â:https://secure.moneygÂram.com/track Money Transfer Control Number (M.T.C.N): 88054659 Sender First Name: James Sender Last Name: Uba Question=when Answer=Now Amount Sent=$5000 Be informed that you Âwill have to pay the balance sum of your activation fee once you pick up your first payment of $Â5000:00USD, also I am using this medium Âto inform you that faÂilure to pay the balaÂnce will leave us with no option but Âto deactivate your MTCN of which you will Âand can never cash up the balance of your funds from the total amount of$10.5Million USD.Here is the information for the payment. 1.receiver name:...KANY ALAN 2.country:......Benin republic 3.city..Cotonou 4.test question:....when? 5.test answer:.....Now 6.sender name AddressÂ..... 7.amount you Sent $50.00,$75.00,$100.00,$105.00,$110.00 $120.00 usd,forward it to Mrs Jenny Reharn on her email address (jennyreharn@gmail.com) who is in_charge of the first payment as soon as the payment is made to enable us activate your reference number and get back to you as soon as possible to pick up your first payment immediately.Note you might receive this email as a spam or in your inbox as we still working on our network SPV to control our IP direct to your inbox. Best regard Mrs Jenny Reharn.(jennyreharn@gmail.com) Office Email;;MONEYGRAM@mail2government.com ;;;;;;;;;;;;;;fisrtpickup@aol.com ;;;;;;;;;;;;;;;;;;;;;;money.gram@accountant.com Tell;;;; 1(630-394-0045)

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 31 May 2018 07:37:07 -0400 and has been classified as a Generic Scam Email. The sender shows as MONEY GRAM <wwu@crest.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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