The Scamdex Scam Email Archive - Generic o

Subject:  Re: CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS
From:  "Mrs.Susan Dansuki"<customerserive@moneygram.com>
Date:  Sun, 15 Jun 2014 03:10:37 -0700

A Scam Email with the Subject "Re: CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS" was received in one of Scamdex's honeypot email accounts on Sun, 15 Jun 2014 03:10:37 -0700 and has been classified as a Generic Scam. The sender was "Mrs.Susan Dansuki"<customerserive@moneygram.com>, although it may have been spoofed.

ATTENTION: BENEFICIARY,

THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR 
PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY 
UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF 
$10,000.00 TODAY.

THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH 
THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY  MONEY GRAM MONEY TRANSFER 
LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.

CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL  ( transfermoneygram212@gmail.com )
TEL: +229-68457314

ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU 
PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM 
YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE 
PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.

YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........

CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT 
DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.

THANKS YOURS,
MRS. SUSAN DANSUKI.