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An Email with the Subject "Re: CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS" was received in one of Scamdex's honeypot email accounts on Sun, 15 Jun 2014 03:10:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs.Susan Dansuki"<customerserive@moneygram.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.
ATTENTION: BENEFICIARY, THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY. THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION. CONTACT PERSON: MR. MARCEL OWURAH, E-MAIL ( transfermoneygram212@gmail.com ) TEL: +229-68457314 ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY. YOUR NAME............. COUNTRY.............. PHONE NO............. ADDRESS/CITY......... AGE/SEX.............. OCCUPATION........... CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU. THANKS YOURS, MRS. SUSAN DANSUKI.