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" <email@example.com>, 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:firstname.lastname@example.org 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