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Donation Scam
ricky4994@gmail.com www.mmoneygrampayfund
| Date | 09/12/2022 |
|---|---|
| Fraudulent email | ricky4994@gmail.com |
| Scam contents | Dear Customer ,4 Yahoo/Inbox Money Gram Bcc:XXXX Sun, Sep 11 at 1:54 PM -- Dear Customer , We Money Gram want to appreciate you for your patronage for using money Gram service however your name was among the winners of money Gram give away prize of $5,000 U.S Dollars this season which we are to pay to you as soon as possible, below is the needed information for the payment Full Name: Address: Valid ID Mobile number: We look forward to your urgent answer with the information requested. Yours faithfully. Mr. W. Alexander Holmes Chairman |
| Comment / Review | It looks like a Scam. Is it?
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| More info + |
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Abii 09/13/2022 at 05:16 AM
It is. MoneyGram would not send such an unprofessional email. And they don't use a Gmail account either.