Scam Emails Archive : Generic



This email with the subject "URGENT RESPOND TO MONEY GRAM OFFICE" was received in one of Scamdex's honeypot email accounts on Thu, 11 Mar 2010 14:17:39 -0800 and has been classified as a Generic Scam.

The sender was MR JOHN ANDERSON <>, although it may have been spoofed.

Attn: Beneficiary,

This is to notify you that after the meeting held on 5TH of feb 2010. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($2.5Million United State dollars) in atm payment card,
to be sent to you through money gram transfer payment:Your payment will sending to you by money gram and the amount you will be receiving per day is $5,000.00,The minister trust funds of Benin Republic will send you the current standard track details that you will need to pick up your ($5,000.00) payment by money gram you will receive every day till you receive the $2.5Million 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 contain large money on it.
The director administrator trust funds have already signed your payment, now you are free to comply with us maco payment office on this email: ( However, kindly contact the below person who is in position to release your total funds 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 $5,000.00 Only per evry day for your name.
Contact: E-mail: (
Mr.John Anderson,
Mobile:+229-967-016-22 +229-931-556-95
The financial money gram  payment center 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 $75USD only that they will use to renewing of your file today for you to have your funds.
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 wil not receive your funds, but note that this is no scam and is directly from the Management of money gram  Transfer United Kingdom Head Office and our Motto is To Serve You Better.
So send us your details inforamtion for to process your payment:
Your name_______________
Receiver name___________

copy of picture_________
Test question___________

Comply now because as soon as you sent this required details to Mr.John Anderson he will start sending your first payment by Money Gram, Regards to you and your family.
Thanks and be bless .
Barrister Williams Mohammed.