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Scam Emails and a bit of baiting

MONEYGRAM FOUNDATION ASIA GRANT 2018 C O N G R A T U L A T I O N S

Published / by Dave McDave / 3 Comments on MONEYGRAM FOUNDATION ASIA GRANT 2018 C O N G R A T U L A T I O N S

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 FOUNDATION ASIA GRANT 2018 <[email protected]>
Reply: <[email protected]>
Date: Wed, 28 Mar 2018 14:36:29 +0800
Subject: C O N G R A T U L A T I O N S

MONEYGRAM FOUNDATION ASIA
[ HEADQUARTERS ] – KUALA LUMPUR, MALAYSIA

YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $850,000.00 USD.
YOU WILL BE ISSUED A MONEYGRAM PREPAID VISA CARD CREDITED WITH $850,000.00 USD

NOTE: The Delivery Of Your MONEYGRAM PREPAID VISA CARD To Your HOME is FREE !

Your Reference No: MGF/WU2018/USMYBG

For More Information , Please Contact –

24Hours Hotline: ( +601 ) 016 2962 511
( +601 ) 016 3062 241
E-mail : [email protected]

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ASIA
Luana da Silva Vieira
Coordenador(a) de Polo
1330485225
[email protected]

As informaes contidas neste e-mail so confidenciais e dirigidas exclusivamente aos seus destinatrios. A divulgao, utilizao, reproduo ou distribuio no esto autorizadas por outras pessoas e, na hiptese de ocorrncia destes atos, as medidas legais cabveis podero ser tomadas. As opinies e declaraes contidas expressam somente a ideia dos seus remetentes.

This message has confidential information expressly addressed to its recipients. Disclosure, use, reproduction or distribution are not authorized by others. In case of it occurs, appropriate legal action may be taken. The opinions and statements involved may express only the thoughts of their senders.

3 Comments

  1. I’ve received the same information too. And I was told to contact samang lee for more information – 24 Hours Hotline: +855-15547130
    E-mail : [email protected]

    The weird thing is that person name is Samang lee. But why the email address is samnanglee ? I’ve even checked every single thing. It’s all lies

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