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An Email with the Subject "URGENT ATTENTION!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2016 07:54:54 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MRS.SUSAN DAVID." <apemaya1967@alice.it>.
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.
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) 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 MONEY
GRAM DIRECTOR, MR.TONY JOHNSON, 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: MR.TONY JOHNSON.
PHONE NO +229 9807 4957, +229 9854 3076.
E-MAIL {tonyjohnson625@yahoo.ca}
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS.SUSAN DAVID.