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A Scam Email with the Subject "Your Money Gram Reference No : 81626404 ." was received in one of Scamdex's honeypot email accounts on Fri, 08 Apr 2011 17:06:26 -0700 and has been classified as a Generic Scam. The sender was OFFICE OF MONEYGRAM <planificacion@ipsfa.gob.ve>, although it may have been spoofed.
Attn: Recipient, We write to inform you that your funds of Â18,000,000.00 have been already sent to you through Money gram by the BARR. Matthew H. Smith. We have been calling your telephone number to give you your Money gram information to pick up your funds in any Money gram Office as soon as possible. Your Money Gram Reference No : 81626404 is available to pick up in any Money gram Office,You will send your full Name,contact address, Country so that we can send your information to collect your funds of Â18,000,000.00 in any money gram office as soon as possible. contact our email address: moneygram212@w.cn We are waiting for urgent reply. Yours faithfully, BARRISTERS MATTHEW H.SMITH CHAMBERS LONDON