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A Scam Email with the Subject "Dear Sir/Madam" was received in one of Scamdex's honeypot email accounts on Sat, 06 Nov 2010 08:55:51 -0700 and has been classified as a Generic Scam. The sender was Martha M Bowlus <officefilessmailbox@rediffmail.com>, although it may have been spoofed.
| Dear Sir/Madam, There is an issue with the Money Gram Money Transfer in the amount of ($4.5Mus) Four Million Five Hundered Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department.Here are the informationâs needed for you to fill out: 1. Full Name: 2. Full Address: 3. Marital Statue: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Tel.Number: 9. Country of Residence. In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department: INTERCONTINENTAL BANK PLC MONEY GRAM OPERATION DEPARTMENT.14/17 TH MOTALLA MOHAMEDI ROAD LAGOS NIGERIA. Bellow is their contact- Contact Person: Mr.Bobby Brown Money Gram Payment Center Nigeria, Email: moneygrampmntffc1@live.com Tel: +2348039469013 As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00us (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr.Bobby Brown, he will direct best on how to get the needed Inheritance file. When emailing, please use the (Reference number 250-33) for our mutual convenience.Please make sure you ask for the working ID card of your contact Agent before further communication with Him. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00us till the total ($4.5Mus) Four Million Five Hundered Thousand United State Dollars transfer to your name. Yours Sincerely, Martha M Bowlus |