The Scamdex Scam Email Archive - Generic o

Subject:  [Bulk?]Payment notification email
From:  "Moneygram Inc." <>
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." <>, 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