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PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN
MONEY GRAM

Mrs.Helen Smith Shabangu


 

 
Scam Report
Date Reported: 13th March 2017 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM
Apparent Sender:
 Mrs.Helen Smith Shabangu  Whats this?
Return Address:
 www.@eos.ocn.ne.jp Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://secure.moneygram.com/
  Whats this?
Anchor text of URLs:
 1) https://secure.moneygram.com/ Whats this?
Location:
 DALLAS, TEXAS, UNITED STATES Whats this?
 
Scam number:
 25886-567232-674111
 
Comments:
  • Email asks you to confirm/update/verify your account data at Mrs.Helen Smith Shabangu by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Mrs.Helen Smith Shabangu never send their users emails requesting personal details in this way.


     
Content
 
 
Cc:

PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN
MONEY GRAM

Welcome to my office in Benin Republic
Email:(moneygram111000@yahoo.com
GOOD NEWS:

This is to inform you that our Service here
in Benin Republic Headquarters wishes to
reconfirm to you that our
government has paid part of the fees needed
for the final release of your funds which is
worth $5.500,000.00 USD to you
this month through our Money Gram Office here
in United States. For your information the
...


 
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