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An Email with the Subject "WELCOME TO MONEY GRAM" was received in one of Scamdex's honeypot email accounts on Tue, 22 Jul 2014 09:44:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "MONEY GRAM OFFICE"<tawfiq.elmenfy@benghazi.edu.ly>.
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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WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1.5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN
ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, JOHN MIKE, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR
INFORMATION AS FOLLOW
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______
MONEY GRAM OFFICE:
CONTACT PERSON: John Mike
E-MAIL:moneygramtransfer1@56788.com
TEL::+22968507061
YOUR FUNDS AMOUNT DEPOSITED IS US$1.5 million
BEST REGARDS,
MRS.GRACE JOHN
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