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Date Reported: 10th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Contact the Money Gram immediately to re-activation you Payment file, |
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Apparent Sender: |
Mr.John obe |
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Return Address: |
mrjohnobe@gmail.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: |
26275-349721-793447 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Mr.John obe by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Mr.John obe never send their users emails requesting personal details in this way.
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BENIN REPUBLIC HEAD OFFICE
BRANCH: PLOT 227 stpen AVENUE
Tel 229 69 71 9700
Tel 229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC
EMAIL;(MONEYGRAHEADOFFICE@GMAIL.COM)
(https://secure.moneygram.com/track)
Attn; beneficiary,
THE TOTAL OF FUND WE ARE GOING TO TRANSFER
TO YOU IS $4.5 MILLION
Information reaching us from our Western
Union Corporate Headquarters
now,States that you only have 48 hours to
effect payment for the
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Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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