Scam Emails Archive : Advance Fee Fraud/419

Subject: Money gram Urgent Fund Transfer On Your Name !!!

From: "Sg-Ssb Money Gram" <2WEBMEDIA@FLASH.NET>

This 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.

Attached Message

 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:,
 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 :