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An Email with the Subject "CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT." was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 08:03:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Barrister M.Collins." <or_593du@verizon.net>.
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.
ATTENTION BENEFICIARY, This is Barrister M.Collins Attorney & Counsels At Law Federal High Court Of Justice Benin Rep.Address: Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M.USD. TO YOU THROUGH MONEY GRAM. YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( REV.DANIEL J.ODOH ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET CO/B/REP, CONTACT PERSON: REV.DANIEL ODOH TELE PHONE NUMBER: +229 98-281-577 EMAIL ADRESS (financebankplc2@hosanna.net) AND CONTACT HIM WITH YOUR FULL INFORMATION. YOUâRE NAME................ COUNTRY................ PHONE NO................. ADDRESS/CITY............ AGE/SEX............. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER. THANKS, Barrister M.Collins. THANKS AND GOD BLESS. |