An
Email with the Subject "Fw: CONTACT MONEY GRAM" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2008 06:19:25 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Deborah Kembro \(Marino\)" <dharma0814@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.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Fri, 12/12/08, From Mr. mark <lilalindemma@aol.com> wrote:
--- On Fri, 12/12/08, From Mr. mark <lilalindemma@aol.com> wrote:
From: From Mr. mark <lilalindemma@aol.com> Subject: CONTACT MONEY GRAM To: Date: Friday, December 12, 2008, 2:56 AM
Attn:My Dear.
now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in atm payment card to be sent to you through MONEY GRAM transfer payment: Your payment will sending to you by Money Gram, the amount you will receive per day is $15,000
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($15,000) payment by MONEYGRAM, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply with payment office however, kindly contact the below person who is in position to
release your payment by moneyGram per $15,000 a day.
Mr Dave Harris , Money gram department Eco Bank Benin, E-mail: moneygramfile@hotmail.fr Phone: +229 9392 5957
The money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:
Receiver name--------------- Country--------------------- City------------------------ Tel------------------------- Test question--------------- Answer---------------------- Copy of your id.............
Comply now because as soon as you sent this required details to Mr Dave Harris he will start sending your payment by Money Gram Regards, Mr.Robert Mark
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