The Scamdex Scam Email Archive X

Subject:  En: (REFERENCE NUMBERS#:48854021/ 88054659 = AVAILABLE FOR PICKUP RIGHT NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)
From:  "MONEY GRAM PAYOUT FOREIGN EXCHANGE UNIT <deni.hilmawa@tele-net.co.id><den@gd.itb.ac.id><demofei@indo.net.id>" <atila@secrel.com.br>
Date:  Wed, 07 Jun 2017 02:48:01 -0400
Date Added:  2018-08-07 22:39:53

This Email with the Subject "En: (REFERENCE NUMBERS#:48854021/ 88054659 = AVAILABLE FOR PICKUP RIGHT NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2017 02:48:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MONEY GRAM PAYOUT FOREIGN EXCHANGE UNIT <deni.hilmawa@tele-net.co.id><den@gd.itb.ac.id><demofei@indo.net.id>" <atila@secrel.com.br>, 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.