A Scam Email with the Subject "Money gram Urgent Fund Transfer On Your Name !!!" was received in one of Scamdex's honeypot email accounts on Thu, 20 Dec 2007 18:18:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sg-Ssb Money Gram" <2WEBMEDIA@FLASH.NET>, although it may have been spoofed.
Dear Sir/ Madam, The office of Audit Department, Money gram Sg-Ssb Bank Ltd branch. This is the Money gram New appointed Chief Auditor General (Dr. Samson Long) in charge of the Head office and controller to all Money gram Sg-Ssb Bank Ltd branch Offices in West Africa,I want to inform you about some Funds that is in our posession that is registered in your name and to be transfered to you from our office. Contact me via my alternate email: email@example.com, concerning the transfer process ASAP for a prompt remitance of your funds. Looking forward to hearing from you soon. Best Regards, Dr. Samson Long, Cell phone +233-249-819-286 Tel: +228-222-431-50 Fax: +228-021-220-04 E-mail : firstname.lastname@example.org