Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
PAY ANY AMOUNT TO PICKUP YOUR FIRSÂT PAYMENT
Information reaching Âus from our corporate headquarter now, stÂates that you only have 48hours to
effect Âpayment for the activation of your MTCN to enable you cash up your first payment of
$5000:00 today from your total (fund) at any nearby Money Gram office around you since you find it
difficult to make this payment we have decided that you go ahead now and pay whatever you have for
the activation fee since you are not able to come up with the required sum. Time is off the essence
for us to round up with end of the month clearance,You are to pay whatever you have for the
activation fee; we Âwill activate your MTCN upon receipt of this payment. here is the payment of
your $5Â000:00 usd with the name of our Assistant ÂAccountant officer but you can not pick it up
without the activation of your reference number here are the Listed amount that you can send of
$50.00,$75.00,$100.00,$105.00,$110.00
$120.00 usd to enable us proceed with your first payment,send it through MONEY GRAM Or WESTERN
UNION. Bellow Âis the information of your first payment but Remember that you can not pick it up
due to references are still on hold until you send any of the listed amount to activate your
reference number immediately
(Track the MTCN trackÂ) by visiting::::::::Â:https://secure.moneygÂram.com/track
Money Transfer Control Number (M.T.C.N): 88054659
Sender First Name: James
Sender Last Name: Uba
Question=whenÂ
Answer=NowÂ
Amount Sent=$5000Â
Be informed that you Âwill have to pay the balance sum of your activation fee once you pick up
your first payment of $Â5000:00USD, also I am using this medium Âto inform you that faÂilure to pay
the balaÂnce will leave us with no option but Âto deactivate your MTCN of which you will Âand can
never cash up the balance of your funds from the total amount of$10.5Million USD.Here is the
information for the payment.
1.receiver name:...KANY ALAN
2.country:......Benin republic
3.city..Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name AddressÂ.....
7.amount you Sent $50.00,$75.00,$100.00,$105.00,$110.00
$120.00 usd,forward it to Mrs Jenny Reharn on her email address (jennyreharn@gmail.com ) who is
in_charge of the first payment as soon as the payment is made to enable us activate your reference
number and get back to you as soon as possible to pick up your first payment immediately.Note you
might receive this email as a spam or in your inbox as we still working on our network SPV to
control our IP direct to your inbox.
Best regard Mrs Jenny Reharn.(jennyreharn@gmail.com )
Office Email;;MONEYGRAM@mail2government.com
;;;;;;;;;;;;;;fisrtpickup@aol.com
;;;;;;;;;;;;;;;;;;;;;;money.gram@accountant.com
Tell;;;; 1(630-394-0045)
TEXT ONLY EQUIVALENT PAY ANY AMOUNT TO PICKUP YOUR FIRSÂT PAYMENT
Information reaching Âus from our corporate headquarter now, stÂates that you only have 48hours to
effect Âpayment for the activation of your MTCN to enable you cash up your first payment of
$5000:00 today from your total (fund) at any nearby Money Gram office around you since you find it
difficult to make this payment we have decided that you go ahead now and pay whatever you have for
the activation fee since you are not able to come up with the required sum. Time is off the essence
for us to round up with end of the month clearance,You are to pay whatever you have for the
activation fee; we Âwill activate your MTCN upon receipt of this payment. here is the payment of
your $5Â000:00 usd with the name of our Assistant ÂAccountant officer but you can not pick it up
without the activation of your reference number here are the Listed amount that you can send of
$50.00,$75.00,$100.00,$105.00,$110.00
$120.00 usd to enable us proceed with your first payment,send it through MONEY GRAM Or WESTERN
UNION. Bellow Âis the information of your first payment but Remember that you can not pick it up
due to references are still on hold until you send any of the listed amount to activate your
reference number immediately
(Track the MTCN trackÂ) by visiting::::::::Â:https://secure.moneygÂram.com/track
Money Transfer Control Number (M.T.C.N): 88054659
Sender First Name: James
Sender Last Name: Uba
Question=whenÂ
Answer=NowÂ
Amount Sent=$5000Â
Be informed that you Âwill have to pay the balance sum of your activation fee once you pick up
your first payment of $Â5000:00USD, also I am using this medium Âto inform you that faÂilure to pay
the balaÂnce will leave us with no option but Âto deactivate your MTCN of which you will Âand can
never cash up the balance of your funds from the total amount of$10.5Million USD.Here is the
information for the payment.
1.receiver name:...KANY ALAN
2.country:......Benin republic
3.city..Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name AddressÂ.....
7.amount you Sent $50.00,$75.00,$100.00,$105.00,$110.00
$120.00 usd,forward it to Mrs Jenny Reharn on her email address (jennyreharn@gmail.com) who is
in_charge of the first payment as soon as the payment is made to enable us activate your reference
number and get back to you as soon as possible to pick up your first payment immediately.Note you
might receive this email as a spam or in your inbox as we still working on our network SPV to
control our IP direct to your inbox.
Best regard Mrs Jenny Reharn.(jennyreharn@gmail.com)
Office Email;;MONEYGRAM@mail2government.com
;;;;;;;;;;;;;;fisrtpickup@aol.com
;;;;;;;;;;;;;;;;;;;;;;money.gram@accountant.com
Tell;;;; 1(630-394-0045)
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