Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Fraudulent Email - "Contact The Money Gram Office Now"
Fraudulent Email - Contact The Money Gram Office Now

The email message below with the subject: "Contact The Money Gram Office Now," which claims that the recipients have been sent hundreds of dollars through MoneyGram, is a scam. The fraudulent email message was NOT sent by MoneyGram, but by scammers, who are attempting to trick their potential victims into sending them money and personal information. Therefore, recipients of the fraudulent email message should delete it and not follow the instructions into it.

The Fraudulent Money Gram Email Message

From: MRS BLESSING NKEM <bn8@usdhs020.is-great.org>
Subject: Contact The Money Gram Office Now..

Attention beneficiary

We the money gram agent remitting office have sent your full compensation payment of $850.000 usd through money gram, you will be receiving $2,000.00 usd per day. Now we have send the first payment to you. So contact our director rev dr. ome nana and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Here is the contact information of money gram director general=c2=a0rev dr.ome nana=c2=a0email address (omenana@ outlook.com) phone number +2348124810=071 contact him with your full information to give you the reference number= to collect your $2,000 usd. Your name, country, phone number, address/city, age/sex call or email him n= ow so that he can provide the money gram information to you as urgent as yo= u can

Best regards,

Mrs blessing nkem.

waiting