MoneyGram Win Big [#Spam #Fraud]

Money Gram Spam

From: John Eze
Sent: Sunday, November 9, 2014 4:58 PM
Spam-Originating-IP: [212.82.96.247]

Subject: MoneyGram Win Big

Attention: Email Owner,

The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world.

The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs.

IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes.

The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.

The International Monetary Fund(IMF) is compensation you with the sum of $ 2,500,000 USD

However, we have concluded to afford your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 2,500,000 USD is completely transferred to you.
Please get back to us with the below:

Receiver's name:.......   
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......

Contact our Customer Care at ( welcometomoneygram2@yahoo.com ) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF.

We will start the transfer as soon as we received your information. For urgent inquiry, Call +229 68518408.

Thanks,
John Eze

Become A Mystery Shopper Today [Email #Spammer]

----- Original Message -----
From: Mystery Shopper <mysteryshopping@belskylaw.com>
To: andrewkazas2@att.net
Cc:
Sent: Sunday, February 3, 2013 4:22 AM
Subject:

"We have a mystery shopping assignment in your area and we would like you to participate" 

Mystery Shopper. is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

ABOUT US
Mystery Shopper. is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest Internet and communication technologies coupled with over 16 years of know-how means working with Mystery Shopper. is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as Western Union, Pizza Hut, and Moneygram among many others, pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Mystery Shopper.
 
NEVER charge fees to become a shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are paid a prearranged fee for a particular shop, Mystery Shopper. has available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the
location and make several observations as regards the customer service.

You will be required to interact with the shop clerk, you may conduct the shop alone or as a couple.
The assignment will pay $170.00/ evaluation.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment.
You can also send it as a regular plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response. Thank you for your help. We look forward to working with you.

Sincerely, Timothy White