The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT.
From:  "Barrister M.Collins." <or_593du@verizon.net>
Date:  Tue, 11 May 2010 08:03:00 -0700

A Scam Email with the Subject "CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT." was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 08:03:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barrister M.Collins." <or_593du@verizon.net>, although it may have been spoofed.



ATTENTION BENEFICIARY,
 
This is Barrister M.Collins Attorney & Counsels At Law Federal High Court Of Justice Benin Rep.Address:
Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M.USD. TO YOU THROUGH MONEY GRAM.
 
YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( REV.DANIEL J.ODOH ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
 
VITAL FINANCE BANK MONEY GRAM TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: REV.DANIEL ODOH
TELE PHONE NUMBER: +229 98-281-577
EMAIL ADRESS (financebankplc2@hosanna.net)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
 
YOUâRE NAME................
COUNTRY................
PHONE NO.................
ADDRESS/CITY............
AGE/SEX.............
 
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS,
Barrister M.Collins.
THANKS AND GOD BLESS.