The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  MONEY GRAM TRANSFER <allen@upmc.fr>
Date:  Mon, 27 Dec 2010 07:11:38 -0800
Category:  Generic
Date Added:  2016-07-20 19:39:23

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 27 Dec 2010 07:11:38 -0800 and has been classified as a Generic Scam Email. The sender shows as MONEY GRAM TRANSFER <allen@upmc.fr>.

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.


My working partner in relationship with
HSBC London has concluded that our working
partner has helped us to send you first payment of US$5,000 to you as
instructed by Mr. David Cameron and will
keep sending you $5000 twice a week until
the payment of (US$820,000 ) is completed
within six months and here is the information


MONEY TRANSFER REFRENCE:2116-3297

SENDER'S NAME: Mike Marx
AMOUNT: US$5000
To track your funds forward money gram
Transfer agent

Your Name.___________________________
Phone .___________________________

Allan Davis
E-mail:moneygram.services26@yahoo.com.hk
D/L: Tel:+44 702 407 3631

Please direct all enquiring to:
moneygram.services26@yahoo.com.hk

Best Regards,
Mr Allan Davis







My working partner in relationship with HSBC London has concluded that our working partner has helped us to send you first payment of US$5,000 to you as instructed by Mr. David Cameron and will keep sending you $5000 twice a week until the payment of (US$820,000 ) is completed within six months and here is the information MONEY TRANSFER REFRENCE:2116-3297 SENDER'S NAME: Mike Marx AMOUNT: US$5000 To track your funds forward money gram Transfer agent Your Name.___________________________ Phone .___________________________ Allan Davis E-mail:moneygram.services26@yahoo.com.hk D/L: Tel:+44 702 407 3631 Please direct all enquiring to: moneygram.services26@yahoo.com.hk Best Regards, Mr Allan Davis