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PICK UP YOUR FIRST PAYMENT USD$15,000.00
TODAY
Dr BEN CHRIS
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Date Reported: 20th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
PICK UP YOUR FIRST PAYMENT USD$15,000.00 TODAY |
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Apparent Sender: |
Dr BEN CHRIS |
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Return Address: |
www.@aria.ocn.ne.jp |
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| Email Format: |
HTML |
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URL of Web Content: |
https://secure.moneygram.com/transactions/
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Anchor text of URLs: |
1) https://secure.moneygram.com/transactions/ |
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Location: |
MINNEAPOLIS, MINNESOTA, UNITED STATES |
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Scam number: |
26947-713714-917531 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Dr BEN CHRIS by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Dr BEN CHRIS never send their users emails requesting personal details in this way.
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Cc:
This is to inform you that the America
Embassy here in BENIN in conjunction with
Global Economic Recovery programs
(GERP) USA and Economic Community of
East-African States has instructed to
transfer the sum of US$2,500.000.00,
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 for your
information the maximum amount you will be
receiving starting from today is
$15,000 U...
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