The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  †No Subject†
From:  Money Gram <gbu@uct.cl>
Date:  Sat, 10 Mar 2012 22:12:09 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2012 22:12:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Money Gram <gbu@uct.cl>, although it may have been spoofed.



The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first installmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000)
is completed.
To track your funds, You are to forward your name to our money gram agent
(Mr Ron Edwards) via email: monegrammalaysia@yahoo.co.jp
Best Regards,
Mrs Patricia Lee