The Scamdex Scam Email Archive - Generic o

Subject:  Fw: I Have Sent You Part Of The Money..ns
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 14 Apr 2009 01:55:39 -0700

A Scam Email with the Subject "Fw: I Have Sent You Part Of The Money..ns" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 01:55:39 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 4/13/09, Esther Richard. <skej@verizon.net> wrote:
From: Esther Richard. <skej@verizon.net>
Subject: I Have Sent You Part Of The Money..ns
To:
Date: Monday, April 13, 2009, 6:05 PM

Good day, 

I was instructed by my boss to send you the MoneyGram informations for you  to
be able to collect part of the money that was supposed to be  transferred to
your account. 

Senders Names: Esther Richard. 
Senders Country: Block C4 Federal Ministry Of Finance Road Lagos State Nigeria.

Reference Numbers: #65587802
Amount Sent: $1520 USD. 
Text Question: color 
Text Answer: green 

Senders Names: Esther Richard. 
Senders Country: Block C4 Federal Ministry Of Finance Road Lagos State Nigeria.

Reference Numbers: #73456707 
Amount Sent: $2540 USD. 
Text Question: color 
Text Answer: green 

Senders Names: Esther Richard. 
Senders Country: Block C4 Federal Ministry Of Finance Road Lagos State Nigeria.

Reference Numbers: #86509011 
Amount Sent: $3930 USD. 
Text Question: color 
Text Answer: green 

I am out of town and I will not be back until 13th of December 2009 Just go  to
the MoneyGram Office and collect the money and incase you have any  problem
kindly contact the MoneyGram agent at the e-mail below for help.
moneygramoffice@aol.com or you can call these numbers for help: +234-8057888033
OR +243-7035218249 

Note I will not be able to respond to your email, if you have any problem
contact the MoneyGram agent via the information above. 

Thanks, 
Esther Richard.