Previous     Next
Warning: JavaScript is turned off! Some features on this website will not work without it.

Beware of Scam - "Re - Your Money Gram Payment"

Edit
Beware of Scam - "Re - Your Money Gram Payment"

The email message below with the subject: "Re: Your Money Gram Payment," which claims millions of US dollars have been received by MoneyGram to be transferred to the recipients, is a scam. Recipients of the fraudulent email should delete it and not follow the instructions in it. Remember, scammers send out thousands of fraudulent email messages every month to trick their potential victims into sending money, which the scammers claim are for taxes and other fees.

Please continue reading below.

The Fraudulent MoneyGram Payment Email Message

Date: Mon, 14 Mar 2016 08:47:20 -0700
Subject: Re: your money gram payment
From: ubofficefil@ gmail.com

Dear Customer,

This is in regard of your transfer valued of $2.5 usd which was release through this money gram to transfer to you. Please find below, your information to pick up the first sent $5,000 usd and upon pick up by you, another detail will be sent again. Reference 90266861,Amount $5,000 usd. Text question:Sent ,Text answer: Yes, Sender James Paul Contact Nelson Michael, money gram Director (moneygram09@yeah.net ) call or sms +229-9937-6014

Regard,
Richard Bruno

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any. And, forward malicious email messages to us using the following email address: info@onlinethreatalerts.com .

Contribute to Online Threat Alerts

Would you recommend this article to a friend or family member?

Yes (0)          No (0)   

Alert and help your family and friends by sharing this article with them:

Submit Your Comment or Question

Submit your comment or question in the box below to share what you know or to get answers about this article.

CommentComments or Questions ()