Search Scamdex & Scamalot
An Email with the Subject "MONEY GRAM TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 20 Jun 2011 18:06:52 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Allan Davis" <allan@cnrs-mrs.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 Malaysia government and will keep sending you $5000 twice a week until the payment of (US$820,000 ) is completed within Eight months and here is the information MONEY TRANSFER REFERENCE:2116-3297 SENDER'S NAME: Mike Marx AMOUNT: US$5000 To track your funds forward money gram Transfer agent Mr Allan Davis Your Name.____________ Phone .______________ Contact Allan Davis for the funds clearance certificate neccessary for the realise of your funds E-mail:mrallan_davis1@yahoo.co.jp D/L: Tel:+601-635-44376 Best Regards, Mr Allan Davis ---------------------------------------------------------------------- Message envoyé via le Webmail de l'IFR88 (http://www.ifr88.cnrs-mrs.fr).