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HOW I RECIEVE MY COMPENSATION FUNDS

GRACIA MINTA


 

 
Scam Report
Date Reported: 9th October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 HOW I RECIEVE MY COMPENSATION FUNDS
Apparent Sender:
 GRACIA MINTA  Whats this?
Return Address:
 graciaminta_2006@yahoo.com.my Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://prosygma-network.net
  Whats this?
Anchor text of URLs:
 1) prosygma-network.net, 2)
prosygma-network.net Whats this?
Location:
 WOONSOCKET, RI, UNITED STATES Whats this?
 
Scam number:
 18687-294050-648087
 
Comments:
  • Email asks you to confirm/update/verify your account data at GRACIA MINTA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Hello dear
I am Mrs Gracia Minta, I am a US citizen, 68
years Old. I reside here in Denton, Texas. My
residential address is as
follows. 38 Wellington Oaks Cir,  Denton, TX,
United States, am thinking of relocating
since I am now Rich and
comfortable with my family.  I am one of
those that took part in the  Compensation in
Africa many years ago and they
refused to pay me, I had paid over US$74,000
for the past years while in the US, trying to
get my payment all to no
avail. A...



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