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PICK UP YOUR FIRST PAYMENT USD$15,000.00
TODAY

Dr BEN CHRIS


 

 
Scam Report
Date Reported: 20th May 2018 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 PICK UP YOUR FIRST PAYMENT USD$15,000.00 TODAY
Apparent Sender:
 Dr BEN CHRIS  Whats this?
Return Address:
 www.@aria.ocn.ne.jp Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://secure.moneygram.com/transactions/
  Whats this?
Anchor text of URLs:
 1) https://secure.moneygram.com/transactions/ Whats this?
Location:
 MINNEAPOLIS, MINNESOTA, UNITED STATES Whats this?
 
Scam number:
 26947-713714-917531
 
Comments:
  • Email asks you to confirm/update/verify your account data at Dr BEN CHRIS by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Dr BEN CHRIS never send their users emails requesting personal details in this way.


     
Content
 
 
Cc:

This is to inform you that the America
Embassy here in BENIN in conjunction with
Global Economic Recovery programs
(GERP) USA and Economic Community of
East-African States has instructed to
transfer the sum of US$2,500.000.00,
compensating all the SCAM VICTIMS and your
email was found as one of the VICTIMS, By
America security leading team and
America representative officers so for your
information the maximum amount you will be
receiving starting from today is
$15,000 U...


 
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