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Money Gram Reference number:70289895

Anthony accracken


 

 
Scam Report
Date Reported: 18th July 2018 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Money Gram Reference number:70289895
Apparent Sender:
 Anthony accracken  Whats this?
Return Address:
 wvol357@googlemail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://secure.moneygram.com/track
  Whats this?
Anchor text of URLs:
 1) https://secure.moneygram.com/track, 2)
https://secure.moneygram.com/track Whats this?
Location:
 ROWLETT, TEXAS, UNITED STATES Whats this?
 
Scam number:
 27086-774040-1013266
 
Comments:
  • Email asks you to confirm/update/verify your account data at Anthony accracken by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Anthony accracken never send their users emails requesting personal details in this way.


     
Content
 
 

Attention Beneficiary,

The Money Gram Money Transfer Service Benin
Republic headquarters
wishes to inform you that our Government has
paid part of the fees
needed for the final release of your funds
0f ($3.5 millionUS) to you
this month through our Money Gram Office
here in Benin Republic to
avoid you sending much money to African scam
again. And for your
information the maximum amount you will be
receiving started from
tomorrow is $7000 USD till your total f...


 
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