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An Email with the Subject "ATTN,BENEFICIARY CONTACT MONEY GRAM FOR YOUR $7.5M USD" was received in one of Scamdex's honeypot email accounts on Wed, 22 Sep 2010 16:45:36 -0700 and has been classified as a Generic Scam Email. The sender shows as Foreign Diplomatic Courier <diplomathilary@rediffmail.com>.
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.
ATTN,BENEFICIARY CONTACT MONEY GRAM FOR YOUR $7.5M USD How are you doing, My name is Mr.Hilary Kalu. I am writing to inform you of the sudden development with your consignment. Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash( US$7.500,000 Dollars) . Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Money Gram. Based on the foregning and to help conclude with the processing and final release of your inherited funds to you through Money Gram. The amount you will receiving is $10,000 united State dollars per day. could you please reconfirm the following information. 1 RECEIVER'S NAME. ........... 2 ADDRESS................ 3 CITY......... 4-TELEPHONE........... Contact the Money Gram with this email and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $10 000usd per day. Contact them immediately you receive this email Contact Person, Rev Chris Oyechi Forigen Director Money Gram Deparment Email;(moneygramhead0ffice@iraq.ir) Telephone Line +229-98-94-99-94 On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply, Regards, Mr.Hilary Kalu. Foreign Diplomatic Courier Service |