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

Subject:  PICK UP YOUR $5,000.
From:  "Barr Larry Morris" <jerrykmark@yahoo.com>
Date:  Sun, 31 Oct 2010 09:55:28 -0700

A Scam Email with the Subject "PICK UP YOUR $5,000." was received in one of Scamdex's honeypot email accounts on Sun, 31 Oct 2010 09:55:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr Larry Morris" <jerrykmark@yahoo.com>, although it may have been spoofed.




ATTENTION:MY DEAR

WE THE MONEY GRAM AGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF {$800.000.00} THROUGH MONEY GRAM, YOU WILL BE RECEIVING
$5,000.00 PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR, Mr. WILLIAM KEN 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.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM.
Mr. WILLIAM KEN
E-MAIL: moneygramn@qatar.io
TEL: +229-9879-8911

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE# TO
PICK UP YOUR $5,000.

YOUR FULL NAME_________________
YOUR FULL ADDRESS_______
TELEPHONE NUMBERS_________
COUNTRY________
CITY______
SEX______
AGE______
OCCUPATION_________
A COPY OF YOUR INT'L PASSPORT.

CALL OR E-MAIL HIM NOW SO THAT HE CAN PROVIDE YOU THE MONEY GRAM
INFORMATION AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU.

BARR. LARRY MORRIS