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Date Reported: 9th August 2023  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Contact Money Gram Now. |
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Apparent Sender: |
Joseph |
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Return Address: |
barr14george@gmail.com |
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| Email Format: |
HTML |
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URL of Web Content: |
https://secure.moneygram.com/mgo/us/en/track
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Anchor text of URLs: |
1)
https://secure.moneygram.com/mgo/us/en/track |
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Location: |
REDWOOD CITY, CALIFORNIA, UNITED STATES OF AMERICA |
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Scam number: |
27614-1003614-1316164 |
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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.
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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'...
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