Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
MONEY GRAM ®
Dear Beneficiary,
There is an issue with the MONEY GRAM NIGERIA in the amount of $900.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
As soon as this information is received, and you have complied with the requirements of our payment of the MONEY GRAM charges, payment will be made to your nominated bank account or at the counter directly from The MONEY GRAM Bank.
Note: This is directly from the Management of MONEY GRAM NIGERIA Head Office and our Motto is To Serve You Better.
Also note that you will be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the MONEY GRAM Transferring Bank.
THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY
Sincerely,
DR JAMES BROWN
TEXT ONLY EQUIVALENT
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