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ATTENTION: BENEFICIARY, PICK UP YOUR FIRST
PAYMENT NOW
Office Files
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Date Reported: 19th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
ATTENTION: BENEFICIARY, PICK UP YOUR FIRST PAYMENT NOW |
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Apparent Sender: |
Office Files |
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Return Address: |
WWW.@way.ocn.ne.jp |
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| Email Format: |
HTML |
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URL of Web Content: |
https://secure.moneygram.com/
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Anchor text of URLs: |
1) https://secure.moneygram.com/ |
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Location: |
MINNEAPOLIS, MINNESOTA, UNITED STATES |
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Scam number: |
26693-653388-825873 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Office Files by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Office Files never send their users emails requesting personal details in this way.
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Cc:
ATTENTION: BENEFICIARY, PICK UP YOUR FIRST
PAYMENT NOW
ATTENTION: BENEFICIARY,
WE THE MONEY GRAM REMITTING OFFICE HERE IN
COTONOU REPUBLIC OF BENIN WANT TO LET YOU
KNOW THAT WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $2.800,000.00USD TO
YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
$5000.00USD PER DAY, NOW WE
HAVE SEND THE FIRST PAYMENT TO YOU.
SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN
REMITTANCE DEPARTMENT (DR.JOHN GRECH) AND ASK
HIM TO GIVE YOU THE...
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