The Scamdex Scam Email Archive - Generic o

Subject:  MoneyGram money transfer notification
From:  "MoneyGram Inc." <>
Date:  Mon, 05 Aug 2013 05:36:13 -0700

A Scam Email with the Subject "MoneyGram money transfer notification" was received in one of Scamdex's honeypot email accounts on Mon, 05 Aug 2013 05:36:13 -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 customer!

You are receiving this email because of you have been received the money.
It may take a few moment for this transaction to appear in the Recent Activity list on your account page.

Payment details

Transaction sum: 2230 USD
Transaction date: 2013/08/02

The details of this transaction attached to the letter

Thank you for using MoneyGram services!

MoneyGram . 2013