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An Email with the Subject "THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 05:15:17 -0500 and has been classified as a Generic Scam Email. The sender shows as "DR JAMES BROWN"<drjamesbrown@yahoo.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.
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MONEY GRAM®
Dear Beneficiary,
There is an issue with the MONEY GRAM NIGERIA in the amount of $900.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
As soon as this information is received, and you have complied with the requirements of our payment of the MONEY GRAM charges, payment will be made to your nominated bank account or at the counter directly from The MONEY GRAM Bank.
Note: This is directly from the Management of MONEY GRAM NIGERIA Head Office and our Motto is To Serve You Better.
Also note that you will be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the MONEY GRAM Transferring Bank.
THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY
Sincerely,
DR JAMES BROWN
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