The Scamdex Scam Email Archive - Generic o

Subject:  Your Money Gram Reference No : 81626404 .
From:  OFFICE OF MONEYGRAM <planificacion@ipsfa.gob.ve>
Date:  Fri, 08 Apr 2011 17:06:26 -0700

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

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