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An Email with the Subject "Your first payment of $5000 is about to send today" was received in one of Scamdex's honeypot email accounts on Mon, 16 May 2016 05:33:02 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs,Jeans Micheal " <moneygraminternationalsm.@ninus.ocn.ne.jp>.
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.
We have deposited the check of your fund (2.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director REV:William Mike via EMAIL ( moneygraminternationalsm@gmail.com ); He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:------- Receiver's Name:-------- Address:---------------- Country:---------------- Phone Number:----------- I.D Card:--------------- Though Mrs. Jeans Micheal has sent $5,000 in your name today So contact their Director,REV William mike, Samson as soon as you receive this email or call him +229-98758327 him ive the Mtcn, to pick the first $5,000 Please let us know as soon as you received all your fund, Best regard Mrs,Jeans Micheal MONEY GRAM AGENT