The Scamdex Scam Email Archive X

Subject:  [Bulk?]Payment notification email
From:  "Moneygram Inc." <exultx@gmail.com>
Date:  Fri, 02 Aug 2013 05:06:26 -0700
Category:  Generic
Date Added:  2016-07-20 20:04:51

An Email with the Subject "[Bulk?]Payment notification email" was received in one of Scamdex's honeypot email accounts on Fri, 02 Aug 2013 05:06:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "Moneygram Inc." <exultx@gmail.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.


Revenues notification email This is an automated email - please do not reply!
Dear client!

You are receiving this notification because of you have been received the payment.
It may take a some time for this transaction to appear in the Recent Activity list on your account page.


Transaction details

Transaction sum: 350 USD
Transaction date: 2013/08/02

View the details of this transaction online

Thank you for using MoneyGram services!

MoneyGram . 2013