The Scamdex Scam Email Archive - Generic o

From:  "Mr. Allan Davis" <>
Date:  Sun, 26 Jun 2011 06:18:26 -0700

A Scam Email with the Subject "MONEY GRAM TRANSFER" was received in one of Scamdex's honeypot email accounts on Sun, 26 Jun 2011 06:18:26 -0700 and has been classified as a Generic Scam. The sender was "Mr. Allan Davis" <>, 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


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
D/L: Tel:+601-635-44376

Best Regards,
Mr Allan Davis

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