The Scamdex Scam Email Archive X

Subject:  YOUR PAYMENT
From:  "MONEYGRAM"<michaelbontus1@sify.com>
Date:  Wed, 28 Apr 2010 00:21:52 -0700
Category:  Generic
Date Added:  2016-07-20 15:57:27

An Email with the Subject "YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 00:21:52 -0700 and has been classified as a Generic Scam Email. The sender shows as "MONEYGRAM"<michaelbontus1@sify.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

PAYMENT NOTIFICATION,
 
Now we have arranged your payment of ($2,5m) Two Million Five hundred thousand united state dollars to be sent to you through Money Gram international transfer payment:You will receive per day is $4,000 until the fund it finished.Contact the below person in charge for the release of your payment by Money Gram international.
Mr.Michael Tunner,
Money Gram department
Financial Bank Benin,
Office Phone: : 22993124946
Mobile: 234-809-0664121
E-mail: {:MoneyGramtranssfer@inMail24.com}
Receiver name ---------------
Country--------------------
City------------------------
Tel-------------------------
Test question---------------
Answer---------------------
Copy of your id............
Regards,
Mr Fred west
 

PAYMENT NOTIFICATION,   Now we have arranged your payment of ($2,5m) Two Million Five hundred thousand united state dollars to be sent to you through Money Gram international transfer payment:You will receive per day is $4,000 until the fund it finished.Contact the below person in charge for the release of your payment by Money Gram international. Mr.Michael Tunner, Money Gram department Financial Bank Benin, Office Phone: : 22993124946 Mobile: 234-809-0664121 E-mail: {:MoneyGramtranssfer@inMail24.com} Receiver name --------------- Country-------------------- City------------------------ Tel------------------------- Test question--------------- Answer--------------------- Copy of your id............ Regards, Mr Fred west