The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  Money Gram <gbu@uct.cl>
Date:  Sat, 10 Mar 2012 22:12:09 -0800
Date Added:  2016-07-20 19:51:41

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2012 22:12:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Money Gram <gbu@uct.cl>.

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.



The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first installmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000)
is completed.
To track your funds, You are to forward your name to our money gram agent
(Mr Ron Edwards) via email: monegrammalaysia@yahoo.co.jp
Best Regards,
Mrs Patricia Lee

The G-20 Group in relationship with HSBC London has concluded that our working partner (Money Gram Malaysia) has helped us to send your first installmental payment of US$5,000 as instructed by the Group of Twenty (G-20) in conjuction with the Malaysia government and will keep sending you $5000 twice a week until the full payment of (US$820,000) is completed. To track your funds, You are to forward your name to our money gram agent (Mr Ron Edwards) via email: monegrammalaysia@yahoo.co.jp Best Regards, Mrs Patricia Lee