The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "MONEY GRAM SERVICE" <anthony@inpa.gov.br>
Date:  Sun, 18 Sep 2011 12:32:06 -0700
Category:  Generic
Date Added:  2016-07-20 19:30:58

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sun, 18 Sep 2011 12:32:06 -0700 and has been classified as a Generic Scam Email. The sender shows as "MONEY GRAM SERVICE" <anthony@inpa.gov.br>.

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.




MONEY GRAM SERVICE

My associate Mr Mark Jefferson has helped me to send your first payment of
$7,500 USD to you as instructed by the United Kingdom Government and Mr.
David Cameron the United Kingdom prime minister after the last G20
meeting, making you one of the beneficiaries through an email natural
simple ballot selection.

He told Allan Davis to keep sending you $7,500 USD via Money Gram twice a
week until the FULL payment of ($820,000.00 ) is completed.

MONEY TRANSFER REFERENCE:2116-3297

SENDER'S NAME: Mark Jefferson
AMOUNT: US $7,500

To track your funds forward money gram
Transfer agent Mr Allan Davis

Your Name.____________
Phone .______________
Country_______________

Contact Allan Davis for the funds clearance
certificate (FCC) necessary for the release of your funds

E-mail m_gr.01@lizhenhua.net

D/L: + {44}70-45-78-97-78

You cannot pickup the money until the certificate is obtained by you.

Note: that if you are not the owner of this appropriate e-mail address
then kindly ignore this message.

Regards
Mr. Forlan Desmond.


MONEY GRAM SERVICE My associate Mr Mark Jefferson has helped me to send your first payment of $7,500 USD to you as instructed by the United Kingdom Government and Mr. David Cameron the United Kingdom prime minister after the last G20 meeting, making you one of the beneficiaries through an email natural simple ballot selection. He told Allan Davis to keep sending you $7,500 USD via Money Gram twice a week until the FULL payment of ($820,000.00 ) is completed. MONEY TRANSFER REFERENCE:2116-3297 SENDER'S NAME: Mark Jefferson AMOUNT: US $7,500 To track your funds forward money gram Transfer agent Mr Allan Davis Your Name.____________ Phone .______________ Country_______________ Contact Allan Davis for the funds clearance certificate (FCC) necessary for the release of your funds E-mail m_gr.01@lizhenhua.net D/L: + {44}70-45-78-97-78 You cannot pickup the money until the certificate is obtained by you. Note: that if you are not the owner of this appropriate e-mail address then kindly ignore this message. Regards Mr. Forlan Desmond.