A Scam Email with the Subject "URGENT RESPONSE TO MONEY GRAM OFFICE" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jan 2010 23:40:55 -0800 and has been classified as a Generic Scam. The sender was "Barr Wisley Davis."<firstname.lastname@example.org>, although it may have been spoofed.
Attn Beneficiary This is to notify you that after the meeting held on 10th of January 2010. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI has Instructed this Department to send your funds through money gram money transfer for easier receive of your inherinted funds without any further delay to avoid paying money to the fraud stars that were going on all over the world this days. Now we have arranged your payment of ($1.5Million United State dolars ) in atm payment card, to be sent to you through money gram money transfer payment. NOTE THIS:Your payment will be sending to you by money gram, the amount you will be receiving per day is $5,000,us doolars and the minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by money gram 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 contains hurge amount of money in it.Be informed that the director administrtor trust funds have already signed your payment, now you are free to comply with we maco payment office on this email: ( email@example.com ) However, kindly contact the below person who is in position to release also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly,from the money gram Transferring Bank. your payment by money gram per day is $5,000 us dollars Only daily in your name. Contact us E-mail:=== ( firstname.lastname@example.org ) Director==Mr.Robert L. Johnson , Office;=== +229- 98- 368- 386 Mobile:==+229 97 - 835- 731. The financial money gram payment centre 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.Therefore the only fee you have to pay them is $107 only usd that they will use to renewing of your file today for you to have your funds immediately. Meanwhile note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is not SCAM/FRAUD and is directly from the Management of money gram Transfer payment United Kingdom Head Office and our Motto is To Serve You Better.So send us your details inforamtion for we to process your payment and proceed for transfer such as listed belows...... Your name_______________________ Receiver name___________________ Country_________________________ City____________________________ Tel_____________________________ Test question___________________ Answer__________________________ Comply now because as soon as you sent this required details to Robert L. Johnson he will start sending your payment by Money Gram. Regards to you and your family, Thanks and be bless. Barr Wisley Davis.