Scam Emails Archive : Generic


From: martin jay <>

This email with the subject "CONTACT MONEY GRAM OFFICE." was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 08:08:26 -0700 and has been classified as a Generic Scam.

The sender was martin jay <>, although it may have been spoofed.

Attn Beneficiary;
This is to notify you that after the meeting held on 13th of april 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 ($1.3Million United State dolars ) in atm payment card, to be sent to you through > money gram transfer payment:Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United State dolars, 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 direct or administrtor trust funds have already signed your payment, now you are free to comply with we maco payment office on this email:( 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 $10,000 Only evry day for youe name.Contact us E-mail: ( Mr.Robert L. Johnson ,Mobile:+229 99-65-41-76.The financial money gram payment canter 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 $76usd only usd 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 will 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 from you to process your payment:
Your name============
Receiver name========
Receiver name=======
Test question=======
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.

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