This email with the subject "WELCOME TO MONEY GRAM" was received in one of Scamdex's honeypot email accounts on Tue, 22 Jul 2014 09:44:32 -0700 and has been classified as a Generic Scam.
The sender was "MONEY GRAM OFFICE"<firstname.lastname@example.org>, although it may have been spoofed.
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1.5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN
ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, JOHN MIKE, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR
INFORMATION AS FOLLOW
YOUR HOME ADDRESS_______
DIRECT PHONE NUMBER_______
MONEY GRAM OFFICE:
CONTACT PERSON: John Mike
YOUR FUNDS AMOUNT DEPOSITED IS US$1.5 million
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