The Scamdex Scam Email Archive - Generic o

Subject:  MONEY GRAM TRANSFER
From:  "Mr. Allan Davis" <allan@cnrs-mrs.fr>
Date:  Mon, 20 Jun 2011 18:06:52 -0700

A Scam Email with the Subject "MONEY GRAM TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 20 Jun 2011 18:06:52 -0700 and has been classified as a Generic Scam. The sender was "Mr. Allan Davis" <allan@cnrs-mrs.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 Malaysia government and will
keep sending you $5000 twice a week until
the payment of (US$820,000 ) is completed
within Eight months and here is the information


MONEY TRANSFER REFERENCE:2116-3297

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

Your Name.____________
Phone .______________

Contact Allan Davis for the funds clearance
certificate neccessary for the realise of your funds

E-mail:mrallan_davis1@yahoo.co.jp
D/L: Tel:+601-635-44376

Best Regards,
Mr Allan Davis





----------------------------------------------------------------------
Message envoyé via le Webmail de l'IFR88 (http://www.ifr88.cnrs-mrs.fr).