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

Subject:  CONTACT MONEY GRAM PAYMENT
From:  Barrister M.Collins. <james_guda199@yahoo.fr>
Date:  Sat, 27 Nov 2010 19:10:53 -0800

A Scam Email with the Subject "CONTACT MONEY GRAM PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 27 Nov 2010 19:10:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barrister M.Collins. <james_guda199@yahoo.fr>, 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 9894-7305 
EMAIL ADRESS(www.moneygramplc14@yahoo.com.hk )

AND CONTACT HIM WITH YOUR FULL INFORMATION.

YOU’RE 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.