Money Gram Malaysia! 4

The scammer who sent this email is going to have a hard time just working out which email address to look at to see if they have any replies.  The email was (allegedly) sent from – with a Reply-to address of  – but I’m asked to reply to

Do you want to guess where this email was sent from?  Malaysia (Money Gram Malaysia)?  Japan (  No. It was sent from the Australian National University.  I think maybe their students need to spend more time on their academic studies and less time on their computers trying to scam innocent victims.

The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first instalmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000 )
is completed.

To track your funds, You are to forward your name to our money gram agent
(Mr Allen Davies) via email:

Best Regards,
Mrs Patricia Lee

4 thoughts on “Money Gram Malaysia!

  1. Reply Essam Mar 27,2012 7:57 pm

    the same email was sent to me today the 24 march,2012 from the same sender. Some more addresses were included, which are the followings:
    Centro de Matematica –
    Facultad de Ciencias –
    Universidad de la Republica –


    However I did not reply as I know it is false.
    Thank you.

  2. Reply donald lovely Mar 15,2012 9:56 am

    Although they did not ask me for it said that I would recieve 5,000 dollars twice a week untill it reached 800,000 dollars

  3. Reply donald lovely Mar 15,2012 9:51 am

    Recieved the exact same email

  4. Reply g vaiphei Mar 8,2012 4:38 pm

    the same email was sent to me on the 3rd march,2012 and they insisted that 205 pounds be remiited through western union at kuala lumpur as the fees for funds clearance certificate(FCC).thank you for the useful information that you had.


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