Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
OFFICE OF THE MONEYGRAM BENIN REPUBLIC BRANCH.
Dear Beneficiary,
This is to inform you that we want to start sending your winning fund of $200,000.00USD today and
you can only be receiving two times daily from us through your payment file, note that you will pay
$85 only for re-activate and upgrade your payment release clause.
I have made todays payment for you below is the Reference
Number /75604679
Sender name= Maria Mackenzie
Reference No=75604679
Question=Today's
Answer=Payment
Amount=$4500
OUR EMAIL. ( moneygramremitt111@shqiptar.eu )
Re-confirm your informations your name Telephone number to enable us activate the Reference number
in your name
Waiting to hear from you for immediate release of your first payment.
Happy New Year.
Mrs Maria Mackenzie
Director MoneyGram Office
+229 68484072
TEXT ONLY EQUIVALENT OFFICE OF THE MONEYGRAM BENIN REPUBLIC BRANCH.
Dear Beneficiary,
This is to inform you that we want to start sending your winning fund of $200,000.00USD today and
you can only be receiving two times daily from us through your payment file, note that you will pay
$85 only for re-activate and upgrade your payment release clause.
I have made todays payment for you below is the Reference
Number /75604679
Sender name= Maria Mackenzie
Reference No=75604679
Question=Today's
Answer=Payment
Amount=$4500
OUR EMAIL. ( moneygramremitt111@shqiptar.eu )
Re-confirm your informations your name Telephone number to enable us activate the Reference number
in your name
Waiting to hear from you for immediate release of your first payment.
Happy New Year.
Mrs Maria Mackenzie
Director MoneyGram Office
+229 68484072
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