The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT THE MONEY GRAM OFFICE IMMEDIATELY
From:  "mrs.vivian doziemozie" <doziemozie@gmail.com>
Date:  Mon, 22 Dec 2014 06:42:52 -0800

A Scam Email with the Subject "CONTACT THE MONEY GRAM OFFICE IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2014 06:42:52 -0800 and has been classified as a Generic Scam. The sender was "mrs.vivian doziemozie" <doziemozie@gmail.com>, although it may have been spoofed.

 
FROM THE FINANCE MINISTRY OFFICE BENIN REPUBLIC.

WE BRING THIS TO YOUR NOICE THAT WE HAVE CONCLUDED WITH THE MONEY GRAM TRANSFER OFFICE  BENIN REPUBLIC TO PAY YOU YOUR COMPENSATION FUND THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR FUND THROUGH WESTERN UNION MONEY TRANSFR DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE.

YOU WILL BE RECEIVING $9,0000USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM
RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT OF $9,0000USD,HIS NAME IS DR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT OF $9,0000USD THROUGH MONEY GRAM OFFICE WITH OUT ANY PROBLEM.

CONTACT PERSON DR PETER ADAM HIS EMAIL ADRESS IS (bankmoneygram@yahoo.com.au) CONTACT HIM WITH YOUR FULL INFORMATION,AND ALSO CALL WITH THIS TELE PHONE NUMBER +229 99-060 655.

THEN CONTACT WITH BELOW INFORMATION,

Your name..................
Country......................
Phone no......................
Address/city...............
And your Age..................

CALL OR EMAIL DR PETER ADAM NOW SO THAT HE CAN PROVIDE YOU THE MONEY GRAM PAYMENT INFORMATION IMMEDIATELY.

BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $105USD ONLY FOR THE TOTAL TRANSFERRING OF YOUR FUND $1.500.000.00USD TO YOU WITH OUT ANY DELAY, USE THE BELOW INFORMATION TO SEND THE $105USD TO THE MONEY GRAM OFFICE ,

RECEIVERS NAME....JOHNSON NNLOI
COUNTRY.....BENIN REPUBIC
CITY....COTONOU
TEXT QUESTION..WHEN
ANSWER...NOW
AMOUNT..$105USD

EMAIL ME THE MTCN NUMBER ONCE YOU MAKE THE PAYMENT ALSO BE FAST IN SENDING ME YOUR COMPLATE
INFORMATION TO ENBALE US COMMENCE ON THE TRANSFER ONCE WE RECEIVE THE NEEDED INFORMATION AND $105USD FROM YOU.

THANKS AND GOD,
BLESSING YOU,
MRS.VIVIAN DOZIEMOZIE,
FROM THE FINANCE MINISTRY OFFICE,  
BENIN REPUBLIC.