A Scam Email with the Subject "THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 05:15:17 -0500 and has been classified as a Generic Scam. The sender was "DR JAMES BROWN"<firstname.lastname@example.org>, although it may have been spoofed.
There is an issue with the MONEY GRAM NIGERIA in the amount of $900.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
As soon as this information is received, and you have complied with the requirements of our payment of the MONEY GRAM charges, payment will be made to your nominated bank account or at the counter directly from The MONEY GRAM Bank.
Note: This is directly from the Management of MONEY GRAM NIGERIA Head Office and our Motto is To Serve You Better.
Also note that you will be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the MONEY GRAM Transferring Bank.
THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY
DR JAMES BROWN