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An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 31 May 2018 07:37:07 -0400 and has been classified as a Generic Scam Email. The sender shows as MONEY GRAM <wwu@crest.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.
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=when Answer=Now Amount Sent=$5000 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)