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Date Reported: 20th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM |
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Apparent Sender: |
Mrs.Helen Smith Shabangu |
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Return Address: |
www.@eos.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: |
26859-692203-886021 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Mrs.Helen Smith Shabangu by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Mrs.Helen Smith Shabangu never send their users emails requesting personal details in this way.
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Cc:
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN
MONEY GRAM
Welcome to my office in Benin Republic
Email:(moneygram111000@yahoo.com
GOOD NEWS:
This is to inform you that our Service here
in Benin Republic Headquarters wishes to
reconfirm to you that our
government has paid part of the fees needed
for the final release of your funds which is
worth $5.500,000.00 USD to you
this month through our Money Gram Office here
in United States. For your information the
...
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