The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  MONEY GRAM TRANSFER <allen@upmc.fr>
Date:  Mon, 27 Dec 2010 07:11:38 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 27 Dec 2010 07:11:38 -0800 and has been classified as a Generic Scam. The sender was MONEY GRAM TRANSFER <allen@upmc.fr>, although it may have been spoofed.


My working partner in relationship with
HSBC London has concluded that our working
partner has helped us to send you first payment of US$5,000 to you as
instructed by Mr. David Cameron and will
keep sending you $5000 twice a week until
the payment of (US$820,000 ) is completed
within six months and here is the information


MONEY TRANSFER REFRENCE:2116-3297

SENDER'S NAME: Mike Marx
AMOUNT: US$5000
To track your funds forward money gram
Transfer agent

Your Name.___________________________
Phone .___________________________

Allan Davis
E-mail:moneygram.services26@yahoo.com.hk
D/L: Tel:+44 702 407 3631

Please direct all enquiring to:
moneygram.services26@yahoo.com.hk

Best Regards,
Mr Allan Davis