The Scamdex Scam Email Archive X

Subject:  MoneyGram money transfer notification
From:  "MoneyGram Inc." <strictuream5@gmail.com>
Date:  Mon, 05 Aug 2013 05:36:13 -0700
Category:  Generic
Date Added:  2016-07-20 20:04:51

An Email with the Subject "MoneyGram money transfer notification" was received in one of Scamdex's honeypot email accounts on Mon, 05 Aug 2013 05:36:13 -0700 and has been classified as a Generic Scam Email. The sender shows as "MoneyGram Inc." <strictuream5@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 customer!

You are receiving this email because of you have been received the money.
It may take a few moment for this transaction to appear in the Recent Activity list on your account page.


Payment details

Transaction sum: 2230 USD
Transaction date: 2013/08/02

The details of this transaction attached to the letter

Thank you for using MoneyGram services!

MoneyGram . 2013