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Annullato: CONTACT MONEY GRAM FOR YOUR FIRST
PAYMENT OF $5000 @ domenica, 01 ottobre 2017

office fiel


 

 
Scam Report
Date Reported: 18th May 2018 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Annullato: CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT OF $5000 @ domenica, 01 ottobre 2017
Apparent Sender:
 office fiel  Whats this?
Return Address:
 fieloffice@yahoo.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://secure.moneygram.com/t
  Whats this?
Anchor text of URLs:
 1) https://secure.moneygram.com/t Whats this?
Location:
 MINNEAPOLIS, MINNESOTA, UNITED STATES Whats this?
 
Scam number:
 26546-389631-945886
 
Comments:
  • Email asks you to confirm/update/verify your account data at office fiel by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • office fiel never send their users emails requesting personal details in this way.


     
Content
 
 

OTT

01

"CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT
OF $5000" รจ stato
annullato

Quando

domenica, 01 ottobre 2017
11:30 AM a 12:30 PM
(GMT) Ora di Greenwich - Dublino, Edimburgo,
Lisbona, Londra

Messaggio

Dear Beneficiary, This is to inform you
that we have sent your first payment of
$5,000.00 (Five Thousand dollars)
through Money Gram as we have been given the
mandate to transfer your full compensation
fund of $2.5M...


 
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