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An Email with the Subject "FROM MONEY GRAM BANK OFFICE." was received in one of Scamdex's honeypot email accounts on Fri, 14 Oct 2011 20:41:10 -0700 and has been classified as a Generic Scam Email. The sender shows as OFFICE MONEY GRAM <cinaharry@netplus.ch>.
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.
FROM MONEY GRAM BANK OFFICE. NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM. EMAIL ADRESS IS (m.gram@laposte.net) AND CONTACT HIM WITH YOUR FULL INFORMATION. CALL DR DR. ERIC KAFI +229-98 72 56 59 Your name.................. Country...................... Phone no...................... Address/city............... 166GYAge/................... CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $197USD ONLY FOR TRANSFERING YOUR FIRST PAYMENT OF $5000USD TO YOU WITH OUT ANY DELAY. THANKS MR.TERRY JUDE