The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  Money Gram <mgram861@yahoo.pt>
Date:  Fri, 07 Nov 2014 23:55:02 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 07 Nov 2014 23:55:02 -0800 and has been classified as a Generic Scam. The sender was Money Gram <mgram861@yahoo.pt>, although it may have been spoofed.

 
Attn: My Dear,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive.You where given a bill of $298,in order to receive your payment of which we didnât hear from you for sometime now.

Hence, our Money Gram is now offering a SPECIAL BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $85. 00 to receive all their payment abandoned in our custody.
Besides, my dear  , this is the opportunity for you reclaim your abandoned fund and this fund will be transferred to your address immediately we confirm this $85.00usd. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment.
So be advise to send the $85.00 immediately so that we will register your payment and for you to start picking up your funds. 
After the payment of $85.00 you will start receiveing your money every day $10,000 through Money Gram untill the full payment of $950.000 is completely transferred to your name. So what you will be receiveing per day is $10,000usd.
Send the money through Money Gram or Western Union Money Transfer with the information below:

Receivers name: Dan Obah
Country: Benin Republic
Text question: Be
Text answer: Good
REFERENCE NUMBER: ............................................
SENDERS NAME: ..............................................

The moment we receive the payment of $85.00 we will release the first payment informations of $10,000  for you and you will pick up the money and i will send you another money tomorrow.It's continous process.
Hoping to hear from you.
Dr Andrew Eze

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 2017 2016 2017
fro 2016 to 2017 2016 2017