The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION,MY DEAR FORM MONEY GRAM OFFICE
From:  "Mr.Sam Wailliam"<BENINREPUBLIC_HIGHCORT@yahoo.com>
Date:  Mon, 16 Aug 2010 20:58:49 -0700

A Scam Email with the Subject "ATTENTION,MY DEAR FORM MONEY GRAM OFFICE" was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 20:58:49 -0700 and has been classified as a Generic Scam. The sender was "Mr.Sam Wailliam"<BENINREPUBLIC_HIGHCORT@yahoo.com>, although it may have been spoofed.

FROM MONEY GRAM BANK OFFICE
 
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE 
YOU WAS UNABLE TO
RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR 
 
MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT
OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM, 
 
YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE
MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS Dr.Johnson Muck 
ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM 
WITHOUT ANY PROBLEM. HIS
 
EMAIL ADRESS IS (moneygram201@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
 
Your name..................
Country......................
Phone no......................
Address/city...............
166GYAge/....................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.

be noted that the only payment you are going to pay them is $286usd only for transfering your first 
payment of $5000usd to you with out any delay.

THANKS AND GOD BLESSING U
Mr.Sam Wailliam

 

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