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An Email with the Subject "YOUR PAYMENT NOTIFICATION!!!" was received in one of Scamdex's honeypot email accounts on Fri, 11 Nov 2011 03:16:37 -0800 and has been classified as a Generic Scam Email. The sender shows as Daniel Walker <walker.daniel30@gmail.com>.
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.
YOUR KIND ATTENTION, WE THE MONEY GRAM REMITTING OFFICE WE ARE TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($2.900,000.00USD) TO YOU THROUGH MONEYGRAM,YOUWILL BE RECEIVING 7.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR REV. WILLIAMS BELLO AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEYGRAM. HERE IS THE CONTACT INFORMATION REV. WILLIAMS BELLO EMAIL ADDRESS IS(moneygramoffice0012@rocketmail.com) PHONE +22998673371 THEN CONTACT HIM WITH YOUR FULL INFORMATION. RECEIVERS NAME..... ADDRESS.. ......... PHONE NO...... TEXT QUESTION........ ANSWER.............. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. THANKS AND REMAIN BLESSED MR. DANIEL WALKER. |