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

"Re - Your Money Gram Payment"
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.

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

waiting