The Scamdex Scam Email Archive

Subject:  Hello
From:  "Money Gram Head of Foreign Operations"<test@mail.bulgaria.com>
Date:  Fri, 16 Jul 2010 19:35:44 -0700
Category:  Generic
Date Added:  2016-10-24 20:59:08

This Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jul 2010 19:35:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "Money Gram Head of Foreign Operations"<test@mail.bulgaria.com>, 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.

Attn Beneficiary :



This is to notify you that after the meeting held on 26th of June 2010. His Excellence the 
PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA. Has Instructed this Department to send your funds 
through money gram 

transfer for easier receive of your inherited funds without any further delay. to avoid paying 
money to the fraud stars that is going on through the WORLD. 



Now we have arranged your payment of $2,000,000.00 (Two Million United State dollars )to be sent to 
you through money gram transfer payment: Your payment will be send to you by money gram the amount 
you will 

receive per day is $7,000,The minister trust funds of West Africa Nigeria will send you the 
currently standards track details(REFERENCE NUMBER) you need to pick up your ($7,000) payment by 
money gram you will 

receive every day till you receive the $2,000,000.00 Two Million United State dollars, 


Now The direct or administrator trust funds have already signed your payment, now you are free to 
comply with our mace payment office on this.



However, kindly contact the below person who is in position to release your (REFERENCE NUMBER), 
also note that you would be responsible for any payment that is needed or at the counter directly, 
from the money gram 

Transferring Bank of your payment by money gram per day $7,000 Only every day in your name. 



Mr. Charles Phillip
Contact E-mail: ( moneygramdepartmentsect@secretarias.com ) 
Tel: +234-708-304-5364




The financial money gram payment center has been mandated to issue out your payment and you have to 
stop any further communication with any other person or office to avoid any hitches in receiving 
your payment. 


Therefore the only fee you have to pay them is $300 United States Dollars only use to renewing of 
your file today for the Activation of the (MONEY GRAM REFERENCE NUMBER)


Meanwhile note: That this is not one of those African scams that all they are after is to ripe you 
off your money and at the end you will not receive your funds, but note that this is no scam and is 
directly from the 

Management of money gram Transfer West Africa Head Office and our Motto is To Serve You Better. 


So send us your details information from you to process your payment:

Your name============

Receiver name======= 

Country=============

City================

Tel=================

Test question=======

Answer==============

Occupation ==============



Comply now because as soon as you sent this required details and also the payment of $300 United 
States Dollars which is needed to Mr. Charles Phillip. he will send you your (MONEY GRAM REFERENCE 
NUMBER) so you 

can receive you payment by Money Gram office near you.


THANK YOU AND GOD BLESS YOU FOR YOUR ANTICIPATED CO-OPERATION


Regards to you and your family,


Mr. John Wilson
Money Gram Head of Foreign Operations
*************************************************************************************************************************
This mail has been scanned for viruses and dangerous contents by Mail service at willumsen.info
It is believed to be clean. If you experience something else please contact us.
*************************************************************************************************************************

Attn Beneficiary : This is to notify you that after the meeting held on 26th of June 2010. His Excellence the PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA. Has Instructed this Department to send your funds through money gram transfer for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that is going on through the WORLD. Now we have arranged your payment of $2,000,000.00 (Two Million United State dollars )to be sent to you through money gram transfer payment: Your payment will be send to you by money gram the amount you will receive per day is $7,000,The minister trust funds of West Africa Nigeria will send you the currently standards track details(REFERENCE NUMBER) you need to pick up your ($7,000) payment by money gram you will receive every day till you receive the $2,000,000.00 Two Million United State dollars, Now The direct or administrator trust funds have already signed your payment, now you are free to comply with our mace payment office on this. However, kindly contact the below person who is in position to release your (REFERENCE NUMBER), also note that you would be responsible for any payment that is needed or at the counter directly, from the money gram Transferring Bank of your payment by money gram per day $7,000 Only every day in your name. Mr. Charles Phillip Contact E-mail: ( moneygramdepartmentsect@secretarias.com ) Tel: +234-708-304-5364 The financial money gram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person or office to avoid any hitches in receiving your payment. Therefore the only fee you have to pay them is $300 United States Dollars only use to renewing of your file today for the Activation of the (MONEY GRAM REFERENCE NUMBER) Meanwhile note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of money gram Transfer West Africa Head Office and our Motto is To Serve You Better. So send us your details information from you to process your payment: Your name============ Receiver name======= Country============= City================ Tel================= Test question======= Answer============== Occupation ============== Comply now because as soon as you sent this required details and also the payment of $300 United States Dollars which is needed to Mr. Charles Phillip. he will send you your (MONEY GRAM REFERENCE NUMBER) so you can receive you payment by Money Gram office near you. THANK YOU AND GOD BLESS YOU FOR YOUR ANTICIPATED CO-OPERATION Regards to you and your family, Mr. John Wilson Money Gram Head of Foreign Operations ************************************************************************************************************************* This mail has been scanned for viruses and dangerous contents by Mail service at willumsen.info It is believed to be clean. If you experience something else please contact us. *************************************************************************************************************************

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