Scam Emails and a bit of baiting

Hon Ms Mary Samuleh Money Gram Office

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.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Hon Ms Mary Samuleh <"www.">
Reply: Hon Ms Mary Samuleh <[email protected]>
Date: Fri, 26 May 2017 21:07:21 +0900 (JST)
Subject: Money Gram Office

The first $5000.00 was sent today.

The (IMF OFFICE) have concluded to effect your payment through Money Gram $5,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $5,000.00 in your name today so You are advise to go Money Gram office and pick up your First Payment Sender Name:Clarence Corass Reference #921-697-99 contact Agent: Mr. Brown C. Martin TEL: +229-9909-0922 or EMAIL:::([email protected]) your have to Tell him to give you The instructions what to do for you to pick up the $5,000.00. NOTE:that this payment has been instructed by the Ministry Of Finance that you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.

NOTE:that You have to provide this Following Information's;*Full Name, *Contact Address,*Profession, *Sex, *Age, *Telephone (mobile) avid mistake

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once.Please do not forget to update me as soon as you receive this first payment.

Once again congratulations.

From Hon Ms Mary Samuleh

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