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Scam Emails and a bit of baiting

Money Gram Transfer Dear: Beneficiary

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.


From: Money Gram Transfer <customer146@tim.it>
Reply: moneygrammoneygram@mail333.com
Date: Fri, 25 Aug 2017 03:39:59 +0200 (CEST)
Subject: Dear: Beneficiary,

Dear: Beneficiary,

This is to officially informed you that we have concluded arrangements to
effect your payment of $5.5M through Money Gram Swift Money transfer services
today, but the maximum amount you will be receiving every day starting from
tomorrow is $5,000.00 as reflected in our transfer system daily until the funds
is completely transferred to you. You are now charged to reconfirm your drawer
details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name————–
Your Country——————–
Your City———————–
Your Phone No——————-
Your Test Question————–
Your Test Answer—————-
Your Address——————–

Send the required details to the director in charge of your fund. His Name:
John Ojadi Phone: ( +229-61742838 )
E-mail:( moneygrammoneygram@mail333.com )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.

Do report to this commission as soon as you withdraw your first and second
payments OK.
Best Regards
DR. WILLIE J. MCLEOD,

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