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An Email with the Subject "MONEYGRAM OFFICE BENIN REPUBLIC DEMANDED URGENT RESPOND NEEDED FROM YOU." was received in one of Scamdex's honeypot email accounts on Thu, 08 Oct 2009 09:11:33 -0700 and has been classified as a Generic Scam Email. The sender shows as David Brown <davidbrown0168@yahoo.co.nz>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Welcome
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ OUR CONTACT EMAIL: moneygramhdoffices@yahoo.com OUR CONTACT NUMBER:+229 9835 1615 GOOD DAY TO YOU DEAR FUND BENEFICIARY, AM EMAILING YOU SEQUEL TO YOUR E-MAIL,I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEYGRAM AGENTS AND ALSO THE GOVERNMENT INC.COMPANY. AWARDED YOU THAT YOUR TOTAL SUM OF 500.000.00 USD WHICH INSTRUCTED IN THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEYGRAM. NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $120.92 USD BEFORE THIS MONEY GRAM OPERATING BRANCH CAN COMMENCE RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF $2,500 USD DAILY AS IT IS ALLOWED TO SEND ONLY $2,500 ONCE PER DAY,YOU ARE HEREBY INSTRUCT TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$120.92) TODAY. YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS MONEYGRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $83USD TODAY WITH THE INSTRUCTION BELOW. FULL NAME........................ PHONE................................. HOME ADDRESS............... COUNTRY.......................... CITY..................................... SECRET QUESTION....... ANSWER............................ USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $120.92 VIA MONEYGRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $2,500.00 RECEIVER NAME::::::::::::SAMSON NKONO COUNTRY:::::::::::::::::::::BENIN REPUBLIC. CITY::::::::::::::::::::::::::::COTONOU. TEST QUESTION::::::::::::ZIP CODE ANSWER:::::::::::::::::::::::229. AMOUNT:::::::::::::::::::::::$120. 92USD. AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEYGRAM YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION. YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (120.92USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEYGRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEYGRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY. THANKS FOR YOUR PATRONAGE, YOURS SINCERELY,
HONORABLE DR.DAVID BROWN
FOREIGN OPERATION MANAGER MONEYGRAM OFFICE BENIN REPUBLIC |