The Scamdex Scam Email Archive - Generic o

Subject:  [Bulk?]Payment notification email
From:  "Moneygram Inc." <exultx@gmail.com>
Date:  Fri, 02 Aug 2013 05:06:26 -0700

A Scam Email with the Subject "[Bulk?]Payment notification email" was received in one of Scamdex's honeypot email accounts on Fri, 02 Aug 2013 05:06:26 -0700 and has been classified as a Generic Scam. The sender was "Moneygram Inc." <exultx@gmail.com>, although it may have been spoofed.

This is an automated email - please do not reply!


Dear client!

You are receiving this notification because of you have been received the payment.
It may take a some time for this transaction to appear in the Recent Activity list on your account page.


Transaction details

Transaction sum: 350 USD
Transaction date: 2013/08/02

View the details of this transaction online

Thank you for using MoneyGram services!

MoneyGram . 2013


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018