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Date Reported: 28th December 2017  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Ref to your fund: $850.000.00. |
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Apparent Sender: |
Dr. Samuel Tata |
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Return Address: |
godwin_nkem@yahoo.com |
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| Email Format: |
HTML |
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URL of Web Content: |
https://secure.moneygram.com/track
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Anchor text of URLs: |
1) https://secure.moneygram.com/track |
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Location: |
MINNEAPOLIS, MINNESOTA, UNITED STATES |
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Scam number: |
26243-619366-775667 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Dr. Samuel Tata by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Dr. Samuel Tata never send their users emails requesting personal details in this way.
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Money Gram Transfer
The Federal Republic of Benin
Add: 14/15a Awolowo Lane, Ikoyi, Cotonou,
Benin.
Ref to your fund: $850.000.00.
Attention!!!
The Board of Federal Ministry of Finance
(FMF) Federal High Court Benin Republic are
hereby to notify you of your
payment inherited funds of $850.000.00. Which
was approved after the meeting held on 27th
December 2017 (Federal High
Court) has instructed this Department to send
your funds through money gram money trans...
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