Online Threat Alerts (OTA) - Alerting you to scams and frauds.
The MoneyGram Foundation Money Recipient Scam

Online users, the "MoneyGram Foundation" email below is a fake, therefore, you should not follow the instructions in it. The fake email is being sent by online scammers who are attempting to trick their potential victims into sending them. MoneyGram does not use Gmail email addresses or other free email service providers and would never ask you to send money or purchase iTunes cards in order to receive money.

A "MoneyGram Foundation Money Recipient" Scam

From: "MONEYGRAM FOUNDATION ASIA"<ritadisc@alice.it>

Date: December 3, 2018 at 4:48:47 AM MST

Subject: ' C O N G R A T U L A T I O N S '

Reply-To: <customercaredept-rhb@outlook.my>

MONEYGRAM FOUNDATION ASIA ©

Your Reference No: MGF/WU2018/USMYBG

- YOU HAVE BEEN SELECTED TO RECEIVE THE SUM OF $850,000.00 USD -

For More Information, Please Contact MR ADAM RAZAK -

Telephone : +6014 2294 209

E-mail : adamrazak.moneygramfdmalaysia@gmail.com

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ©

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