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Date Reported: 17th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Attention My Dear |
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Apparent Sender: |
MoneyGram |
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Return Address: |
www.@clock.ocn.ne.jp |
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| Email Format: |
HTML |
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URL of Web Content: |
https://secure.moneygram.com/track/transactions/26
046856/Joiner
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Anchor text of URLs: |
1)
https://secure.moneygram.com/track/transactio
ns/26046856/Joiner |
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Location: |
MINNEAPOLIS, MINNESOTA, UNITED STATES |
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Scam number: |
26516-381980-913424 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MoneyGram by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MoneyGram never send their users emails requesting personal details in this way.
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Cc:
Attention My Dear
This is to inform you that the America
Embassy office was instructed to transfer
your fund $986,000.00 U.S Dollars
compensating all the SCAM VICTIMS and your
email was found as one of the VICTIMS. by
America security leading team and
America representative officers so between
today Thursday, June 29th, till 28th Of
September 2017
you will be receiving the sum of $5000
dollars per day. However be informed that we
have already sent the $5,000
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Please send us any scam/phishing emails you have received by reporting them here
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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