A Scam Email with the Subject "Your $10,000 is sent through moneygram for your Xmass Promo" was received in one of Scamdex's honeypot email accounts on Mon, 22 Nov 2010 04:06:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr. Festus Bakari"<email@example.com>, although it may have been spoofed.
ATTENTION BENEFICIARY, WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR. SULE ABOKI 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 DIRECTOR: GENERAL DR. SULE ABOKI EMAIL ADDRESS: firstname.lastname@example.org PHONE NUMBER: +229-98822830 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 10,000 USD. YOUR NAME, COUNTRY, PHONE NUMBER, 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. THANKS AND GOD BLESSING YOU. BARR. FESTUS BAKARI