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Date Reported: 28th December 2017 ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
Risk Level: MEDIUM-HIGH ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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![](http://www.millersmiles.co.uk/images/longline518.png) |
![Details](http://www.millersmiles.co.uk/images/titles/details.png) |
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Email Subject: |
Ref to your fund: $850.000.00. |
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Apparent Sender: |
Dr. Samuel Tata ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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Return Address: |
godwin_nkem@yahoo.com ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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Email Format: |
HTML ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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URL of Web Content: |
https://secure.moneygram.com/track ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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Anchor text of URLs: |
1) https://secure.moneygram.com/track ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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Location: |
MINNEAPOLIS, MINNESOTA, UNITED STATES ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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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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![](http://www.millersmiles.co.uk/images/longline518.png) |
![Content](http://www.millersmiles.co.uk/images/titles/content.png) |
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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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Website: |
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Please send us any scam/phishing emails you have received by reporting them here
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