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Scam Emails and a bit of baiting

MoneyGram Global Money Transfer Services MoneyGram Ref : 32042815

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: "MoneyGram Global Money Transfer Services" <[email protected]>
Reply: [email protected]
Date: Fri, 3 Nov 2017 09:15:18 -0400
Subject: MoneyGram Ref#: 32042815





Hello, Congratulations!

This is to inform you that your first payment has been sent now through
MoneyGram. So I want you to go and pick up your first payment immediately
with this following tracking details. MoneyGram Payment Information To
Your Name:

MoneyGram Ref#: 32042815
Sender's Name: DORRINGTON DARLING
Test Question:__Trust
Answer:_________HONEST
Amount: ________$2,900

Note that you will be receiving sum of USD$2,900 everyday from this office
until your fund of USD$ 500.000.00 is completely paid to you. Call Mr Blis
Lawrence +229 9631 0964 immediately you receive this message to ensure we
did not send it to wrong person or send an email to: (
[email protected] ).

Blis Lawrence
MoneyGram Global Money Transfer Services


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