The Scamdex Scam Email Archive - Generic o

Subject:  MONEY GRAM CUSTOMERS CARE
From:  "MONEY GRAM CENTRAL MALAYSIA" <irs.p7@w.cn>
Date:  Thu, 21 Jul 2011 07:09:42 -0700

A Scam Email with the Subject "MONEY GRAM CUSTOMERS CARE" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jul 2011 07:09:42 -0700 and has been classified as a Generic Scam. The sender was "MONEY GRAM CENTRAL MALAYSIA" <irs.p7@w.cn>, although it may have been spoofed.




MONEY GRAM SERVICE
My associate has helped me to send your first payment
of $7,500 USD to you as instructed by the Malaysian
Government and Mr. David Cameron the United Kingdom
prime minister after the last G20 meeting that was
held in Malaysia, making you one of the beneficiaries through
an email natural simple ballot selection.

He told Allan Davis to keep sending you $5,000 USD via Money Gram
twice a week until the FULL payment of ($820,000.00 )
is completed.

MONEY TRANSFER REFERENCE:2116-3297

SENDER'S NAME:
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 (FCC) neccessary for the realise of your funds

E-mail:moneygram1992@hotmail.com
D/L: Tel:+601-69855075

You cannot pickup the money until the certificate is
obtained by you.

Regards
Mr. Allan Davis.
Tel: +601-69855075

Best Regards,
Mr Allan Davis