SCAMMER IMPERSONATING MONEY GRAM WITH MALWARE LINK IN EMAIL - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Euclid, OH, United States
2016-02-08 13:13:49
MalWare, Trojans, Virus payloads
SCAMMER IMPERSONATING MONEY GRAM WITH MALWARE LINK IN EMAILEmail Attached
 Scammer
  Information
Name:
   Mr. Jeffrey Loyd
Email Address:
   moneygramonlinetransfer2016@outlook.fr
Alternate Email:
    moneygramonlinetransfer2016@outlook.com
Scam Website:
   www.make.my/bomt92uik9
Dear customer,

We have sent your first payment of $6500 through Money Gram online transfer. Due to large number of hackers in the internet nowadays, we set up the online transfer with your email address so that you will receive the payment slip/receipt of each transfer we made in your inbox. Therefore, for you to receive the first payment slip/receipt we have sent, copy this URL below www.make.my/bomt92uik9 paste it on your INTERNET EXPLORER browser and login your email address and password correctly to complete the online set up.

Your first payment receipt will be sent to your inbox under less than 2 hours of completing the online setup. If after 2 hours of completing this online set up and you did not receive the payment slip, do not hesitate to let us know immediately by email or call our help line +229-6176-8876.

For complaint about not receiving the payment receipt or correction of payment information, you need to contact us with your FULL INFORMATION, Such as your FULL NAME, ADDRESS and DIRECT PHONE NUMBER for confirmation that you are the beneficiary to avoid releasing your fund to a wrong person.

The online setup will expire under short period of time, therefore you have to complete it now by logging in your email address and password only. Your current account balance is $8,487,000 and you will be receiving $6500 for each installment.

Mr. Jeffrey Loyd
Director of Foreign Remittance Department,
MONEY GRAM ONLINE TRANSFER
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