| |
|
Date Reported: 14th December 2018  |
Risk Level: MEDIUM-HIGH |
|
| |
 |
 |
| |
Email Subject: |
Contact Money Gram Now. |
|
Apparent Sender: |
Joseph |
|
Return Address: |
barr14george@gmail.com |
|
| Email Format: |
HTML |
| |
URL of Web Content: |
https://secure.moneygram.com/mgo/us/en/track
|
|
Anchor text of URLs: |
1)
https://secure.moneygram.com/mgo/us/en/track |
|
Location: |
ROWLETT, TEXAS, UNITED STATES |
| |
Scam number: |
27156-831912-1089124 |
| |
Comments: |
- Email asks you to confirm/update/verify your account data at Joseph by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Joseph never send their users emails requesting personal details in this way.
|
| |
|
|
|
 |
| |
|
| |
Attention Dear!
We have deposited the cheque/check of your
fund ($5.800`000`00USD) through Money-Gram
{MG} department after our final
meeting regarding your fund, All you will do
is to contact Money-Gram director Mr.David
Mark via E-mail
(markd7004@gmail.com),telephone number
(612)913-4657 (text only). He will give you
direction on how you will be
receiving the funds daily. Remember to send
him your
Full information to avoid wrong transfer
such as,
Receiver'...
|
|
|
| |
| Website: |
|
|
| |
|
|
|
|
Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
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.
|
