419 scams

Invitation: YOUR PAYMENT INFORMATION ADHERE TO CONTACT US HERE @ Tuesday, 03 July 2018
moneygram5513@gmail.com


Scam Email received July 5, 2018 from moneygram619@yahoo.com

moneygram5513@gmail.com
moneygram5513@gmail.com
Email From:

moneygram619@yahoo.com

Subject:

Invitation: YOUR PAYMENT INFORMATION ADHERE TO CONTACT US HERE @ Tuesday, 03 July 2018

Other emails used:

moneygram5513@gmail.com, moneygram5513@gmail.com

Email Subject:

Invitation: YOUR PAYMENT INFORMATION ADHERE TO CONTACT US HERE @ Tuesday, 03 July 2018


Invitation: YOUR PAYMENT INFORMATION ADHERE TO CONTACT US HERE @ Tuesday, 03 July 2018 – moneygram5513@gmail.com


JUL 04 style=font-size: 24px; vertical-align: middle; color: #454545; font-weight: lighter; line-height: 26px;> YOUR PAYMENT INFORMATION ADHERE TO CONTACT US HERE cellspacing=0″ cellpadding=0″> When Wednesday, 04 July 2018 01:00 AM to 01:30 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London Message YOUR PAYMENT INFORMATION ADHERE TO CONTACT US HERE(moneygram5513@gmail.com) Information reaching us from our corporate headquarters now states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5,500:00 from your total (funds $3.5Million USD) and since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here. You are to pay whatever you have for the activation fee and we will activate your MTCN upon receipt of this payment. here is the payment for the $5,500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM said that before you pick that money you must pay any amount you have at hand out of listed Amount bellow and CONTACT us,Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website before going to Money Gram to send the transfer charge of any Amount you have at hand out of listed amount Money Transfer Control Number (M.T.C.N):74348263 Sender First Name: zUWERIA Sender Last Name: SEIDU Question=when Answer=Now Amount Sent=$5,500 USDBe informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum and I want you to send the renewing and transfer fee with the information bellow and your total amount of your fund is $3.5Million USD. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow, 1.receiver name:OBINNA FREDRICK EMEKA 2.country:Benin Republic. 3.city :..Cotonou 4.test question:.when? 5.test answer:..Now 6.sender name Address.. 7.amount you Sent $30.00usd, $45.00usd, $50.00usd, $550.00usd or $70.00 usd,send it through MONEY GRAM Or Western Union send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5.500:00 today and not tomorrow With best Regards contact Dr Anderson Kelvin Money Gram office Benin republic for your payment Cell Phone; +229-6222-9749 Invitees Zuckuss1212@gmail.com a.buchholzen@gmail.com a.rabbit.liddell@gmail.com a.schulze.1971@gmx.de a.sieradzan@translateit.pl 35 more style=text-decoration:none;font-size:15px;color:white;font-weight:normal;>Respond style=text-align: center; margin-top: 15px; font-family: helvetical, Arial, sans-serif; color: #878787; font-size: 12px; padding-bottom: 10px; max-width: 590px;> This event invitation was sent from style=text-decoration: none; text-shadow: white; color: #2862c5;>Yahoo Calendar moneygram5513@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
Show More

Leave a Reply

Your email address will not be published.

Back to top button