The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam 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. The sender was Mr.Scott Forney <chan@suntakpcb.com>, although it may have been spoofed.

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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