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PICK UP YOUR FIRST MTCN TO MONEY GRAM OFFICE
AND CALL +229 99 72 44 77

MR. MIKE AGU


 

 
Scam Report
Date Reported: 20th July 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 PICK UP YOUR FIRST MTCN TO MONEY GRAM OFFICE AND CALL +229 99 72 44 77
Apparent Sender:
 MR. MIKE AGU  Whats this?
Return Address:
 fcompanybenin@rocketmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://rocketmail.com
  Whats this?
Anchor text of URLs:
 1) rocketmail.com, 2) rocketmail.com, 3)
rocketmail.com Whats this?
Location:
 SUNNYVALE, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 20677-353308-809020
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR. MIKE AGU by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR. MIKE AGU never send their users emails requesting personal details in this way.


     
Content
 
 

ATTENTION,

 

WE THE MONEY GRAM URGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF
$,900.000.00USD TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING
10,000.00USD PER DAY. NOW WE HAVE SEND THE
FIRST PAYMENT TO YOU. SO CONTACT OUR
DIRECTOR MR. MIKE AGU. AND ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO
THAT YOU CAN BE ABLE TO PICK UP
YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY
GRAM
...


 
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