The Scamdex Scam Email Archive

Subject:  YOUR PAYMENT IS READY VIA MONEY GRAM !!!!
From:  "mr jude" <judeburton4@gmail.com>
Date:  Fri, 09 Jan 2015 03:19:08 -0800
Category:  Generic
Date Added:  2016-07-20 14:19:49

This Email with the Subject "YOUR PAYMENT IS READY VIA MONEY GRAM !!!!" was received in one of Scamdex's honeypot email accounts on Fri, 09 Jan 2015 03:19:08 -0800 and has been classified as a Generic Scam Email. The sender shows as "mr jude" <judeburton4@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.




 CONGRATULATION DEAR FRIEND,

YOUR PAYMENT IS READY VIA MONEY GRAM !!!!

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH MONEY
GRAM URGENT REMMITTING OFFICE SINCE YOU WERE  UNABLE TO RECEIVE YOUR
MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW  WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF ( $5.8.000.000M USD) FIVE
MILLION EIGHT HUNDRED POUNDS TO YOU THROUGH MONEY GRAM.

YOU WILL BE RECEIVING $10,000.00 USD 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 ( mrjude) AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

VITAL UNITED BANK OF AFRICA. MONEY GRAM TRANSFER.

DEPARTMENT..LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON:  Mrjude
EMAIL ADRES (judeburton08@gmail.com)
TELE PHONE NUMBER: +23408146077584
AND ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.

NAME ____
ADDRESS____
AGE______
CITY_______
STATE_____
CURRENT OCCUPATION___
HOME PHONE_______
CELL PHONE_____
GENDER_______
A COPY OF YOUR IDENTIFICATION _____

CALL +23408146077584 OR EMAIL (judeburton08@gmail.com)
HIM NOW SO
THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU
CAN.

ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY,
BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.REPLY
DIRECTLY TO (judeburton08@gmail.com)

YOURS SINCERELY,
jude


CONGRATULATION DEAR FRIEND, YOUR PAYMENT IS READY VIA MONEY GRAM !!!! NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WERE UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ( $5.8.000.000M USD) FIVE MILLION EIGHT HUNDRED POUNDS TO YOU THROUGH MONEY GRAM. YOU WILL BE RECEIVING $10,000.00 USD 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 ( mrjude) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. VITAL UNITED BANK OF AFRICA. MONEY GRAM TRANSFER. DEPARTMENT..LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET CO/B/REP, CONTACT PERSON: Mrjude EMAIL ADRES (judeburton08@gmail.com) TELE PHONE NUMBER: +23408146077584 AND ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM. NAME ____ ADDRESS____ AGE______ CITY_______ STATE_____ CURRENT OCCUPATION___ HOME PHONE_______ CELL PHONE_____ GENDER_______ A COPY OF YOUR IDENTIFICATION _____ CALL +23408146077584 OR EMAIL (judeburton08@gmail.com) HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.REPLY DIRECTLY TO (judeburton08@gmail.com) YOURS SINCERELY, jude

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020