The Scamdex Scam Email Archive

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

 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

What Is This?

This 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 Email. The sender shows as "Mr. Allan Davis" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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