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Contact Money Gram Now.

Joseph


 

 
Scam Report
Date Reported: 9th August 2023 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Contact Money Gram Now.
Apparent Sender:
 Joseph  Whats this?
Return Address:
 barr14george@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://secure.moneygram.com/mgo/us/en/track
  Whats this?
Anchor text of URLs:
 1)
https://secure.moneygram.com/mgo/us/en/track Whats this?
Location:
 REDWOOD CITY, CALIFORNIA, UNITED STATES OF AMERICA Whats this?
 
Scam number:
 27614-1003614-1316164
 
Comments:
  • Email asks you to confirm/update/verify your account data at Joseph by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Joseph never send their users emails requesting personal details in this way.


     
Content
 
 

Attention Dear!

We have deposited the cheque/check of your
fund ($5.800`000`00USD) through Money-Gram
{MG} department after our final
meeting regarding your fund, All you will do
is to contact Money-Gram director Mr.David
Mark via E-mail
(markd7004@gmail.com),telephone number
(612)913-4657 (text only). He will give you
direction on how you will be
receiving the funds daily. Remember to send
him your

Full information to avoid wrong transfer
such as,

Receiver'...


 
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