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CONTACT US IMMEDIATELY FROM MONEY GRAM AND
RIA MONEY TRANSFER TO RECEIVER YOU PAYMENT,

Mr Baea Jim


 

 
Scam Report
Date Reported: 23rd September 2018 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 CONTACT US IMMEDIATELY FROM MONEY GRAM AND RIA MONEY TRANSFER TO RECEIVER YOU PAYMENT,
Apparent Sender:
 Mr Baea Jim  Whats this?
Return Address:
 mrbaeajim7847@yahoo.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 Whats this?
Location:
 MINNEAPOLIS, MINNESOTA, UNITED STATES Whats this?
 
Scam number:
 27130-807117-1057330
 
Comments:
  • Email asks you to confirm/update/verify your account data at Mr Baea Jim by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Mr Baea Jim never send their users emails requesting personal details in this way.


     
Content
 
 

BRANCH: PPOT 117 MORE AVENUE
Tel 229 69 71 9700
Tel 229 60 11 27 36.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC
EMAIL;(riaandmoneygram@gmail.com)
(https://secure.moneygram.com/track)
OR visit our
officialwebsitewww.moneygram.com

Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO
YOU IS $4.5MILLION

Information reaching us from our Ria Money
Transfer Corporate Headquarters now,States
that you only have 48 hours to
effect payment...


 
Website:    
 
 
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