The Scamdex Scam Email Archive - Generic o

Subject:  MONEYGRAM OFFICE BENIN REPUBLIC DEMANDED URGENT RESPOND NEEDED FROM YOU.
From:  David Brown <davidbrown0168@yahoo.co.nz>
Date:  Thu, 08 Oct 2009 09:11:33 -0700

A Scam Email with the Subject "MONEYGRAM OFFICE BENIN REPUBLIC DEMANDED URGENT RESPOND NEEDED FROM YOU." was received in one of Scamdex's honeypot email accounts on Thu, 08 Oct 2009 09:11:33 -0700 and has been classified as a Generic Scam. The sender was David Brown <davidbrown0168@yahoo.co.nz>, although it may have been spoofed.

 Welcome 
 
FOREIGN OPERATION MANAGER  MONEY  GRAM  INT'L..
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
REF: MT89TQ
OUR CONTACT EMAIL: moneygramhdoffices@yahoo.com
OUR CONTACT NUMBER:+229 9835 1615
 
GOOD DAY TO YOU DEAR FUND BENEFICIARY, AM EMAILING YOU  SEQUEL TO YOUR  E-MAIL,I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND  YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU  FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEYGRAM AGENTS AND ALSO  THE GOVERNMENT INC.COMPANY. AWARDED YOU THAT YOUR TOTAL SUM OF 500.000.00 USD WHICH INSTRUCTED IN THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEYGRAM.
 
NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $120.92 USD BEFORE THIS MONEY GRAM OPERATING BRANCH CAN COMMENCE RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF $2,500 USD DAILY AS IT IS ALLOWED TO SEND ONLY $2,500 ONCE PER DAY,YOU ARE HEREBY INSTRUCT TO GET  BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS  SOON YOU SEND THE (USD$120.92) TODAY.
 
YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS MONEYGRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $83USD TODAY WITH THE INSTRUCTION BELOW.
 
FULL NAME........................
PHONE.................................
HOME ADDRESS...............
COUNTRY..........................
CITY.....................................
SECRET QUESTION.......
ANSWER............................
 
USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM  OF $120.92 VIA MONEYGRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $2,500.00
 
RECEIVER NAME::::::::::::SAMSON NKONO
COUNTRY:::::::::::::::::::::BENIN REPUBLIC.
CITY::::::::::::::::::::::::::::COTONOU.
TEST QUESTION::::::::::::ZIP CODE
ANSWER:::::::::::::::::::::::229.
AMOUNT:::::::::::::::::::::::$120. 92USD.
 
AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEYGRAM YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE  ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION.
 
YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (120.92USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEYGRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEYGRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.
 
THANKS FOR YOUR PATRONAGE,
YOURS SINCERELY,
HONORABLE  DR.DAVID BROWN
FOREIGN OPERATION MANAGER
MONEYGRAM OFFICE BENIN REPUBLIC

 

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