Scam Emails Archive : Generic


From: "Deborah Kembro \(Marino\)" <>

This email with the subject "Fw: CONTACT MONEY GRAM" was received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2008 06:19:25 -0800 and has been classified as a Generic Scam.

The sender was "Deborah Kembro \(Marino\)" <>, although it may have been spoofed.

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--- On Fri, 12/12/08, From Mr. mark <> wrote:
From: From Mr. mark <>
Date: Friday, December 12, 2008, 2:56 AM

Attn:My Dear.
now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in atm payment card to be sent to you through MONEY GRAM  transfer payment: Your payment will sending to you by Money Gram, the amount you will receive per day is $15,000
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($15,000) payment by MONEYGRAM, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply with payment office however, kindly contact the below person who is in position to release your payment by moneyGram per $15,000 a day.
Mr Dave Harris ,
Money gram department
Eco Bank Benin,
Phone: +229 9392 5957  
The money gram  payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Test question---------------
Copy of your id.............
Comply now because as soon as you sent this required details to Mr Dave Harris  he will start sending your payment by Money Gram
Mr.Robert Mark

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