The Scamdex Scam Email Archive

Subject:  YOUR FUNDS DEPOSITED IS US$3.5million
From:  Mr.Scott Forney <chan@suntakpcb.com>
Date:  Sun, 28 Jun 2015 06:15:03 -0700
ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,5M) 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 MONEY GRAM DIR, Joseph Eze YOUR TRANSFER WILL START IMMEDIATELY YOU

CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW:

YOUR NAME....
YOUR HOME ADDRESS.....
YOUR COUNTY/CITY...... 
YOUR AGE/SEX....         
YOUR DIRECT PHONE NUMBER.....
YOUR ID COPY......      
YOUR OCCUPATION....   

MONEY GRAM OFFICE:
CONTACT Dir Joseph Eze
E-MAIL: money.gram.06@mail.ru
PHONE NO +229 6848-4107

YOUR FUNDS DEPOSITED IS US$3.5million

BEST REGARDS,
Mr.Scott Forney

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What Is This?

This Email with the Subject "YOUR FUNDS DEPOSITED IS US$3.5million" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jun 2015 06:15:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Scott Forney <chan@suntakpcb.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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