Scam Tip Report #26892 - SCAMMER IMPERSONATING MONEY GRAM WITH MALWARE LINK IN EMAIL

Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-08 18:13:49
MalWare, Trojans, Virus payloads
+1 SCAMMER IMPERSONATING MONEY GRAM WITH MALWARE LINK IN EMAIL 
 Scammer
  Information		Name:
Mr. Jeffrey Loyd		Email Address:
moneygramonlinetransfer2016@outlook.fr		Scam Website:
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
Follow Ups/Extra Information. Most recent is listed first.
Your compensation
Dear Sir/Madam
We have decided to contact you following the reports we received from Anti- Fraud International Monitoring Group, your email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$1.800.000). This compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr. Jim Yong Kim, therefore contact our Representative, Mr. Udex John who is in position to release your ATM Visa Card to you. Contact him with the bellow email & phone number;
Contact Person: Mr. Udex John Telephone: +229-6176-8876 Email: udexjohn124@gmail.com
Forward your full details as listed bellow to Mr. Udex John. 1. Full Name:.. 2. Country:.. 3. Delivery Address:... 4. Telephone...
Thanks, Dr. Frank Elson
 Anonymous   () Added the following extra information on :2017-06-05 11:11:15
 Scammer
  Information		Name:
Dr. Frank Elson		Email Address:
giuseppeiannello78@alice.it		Telephone:
+229-6176-8876
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