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Invito: CONTACT MONEY GRAM FOR YOUR FIRST
PAYMENT OF $5000 @ domenica, 01 ottobre 2017
office fiel
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Date Reported: 20th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Invito: CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT OF $5000 @ domenica, 01 ottobre 2017 |
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Apparent Sender: |
office fiel |
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Return Address: |
fieloffice@yahoo.com |
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| Email Format: |
HTML |
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URL of Web Content: |
https://secure.moneygram.com/t
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Anchor text of URLs: |
1) https://secure.moneygram.com/t |
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Location: |
ROWLETT, TEXAS, UNITED STATES |
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Scam number: |
27006-730515-945882 |
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Comments: |
- Email asks you to confirm/update/verify your account data at office fiel by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- office fiel never send their users emails requesting personal details in this way.
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OTT
01
"CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT
OF $5000"
Quando
domenica, 01 ottobre 2017
11:30 AM a 12:30 PM
(GMT) Ora di Greenwich - Dublino, Edimburgo,
Lisbona, Londra
Messaggio
Dear Beneficiary, This is to inform you
that we have sent your first payment of
$5,000.00 (Five Thousand dollars)
through Money Gram as we have been given the
mandate to transfer your full compensation
fund of $2.5Million Dollars via
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