419 scams

Urgent contact money gram now

Scam Email received June 21, 2018 from WWW@chive.ocn.ne.jp

Email From:



Urgent contact money gram now

Other emails used:

jerrycoolmoneygram@rayana.ir, jerrycoolmoneygram@rayana.ir

Email Subject:

Urgent contact money gram now

Urgent contact money gram now – jerrycoolmoneygram@rayana.ir

Urgent contact money gram now We have deposited the chaque of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director Mr.Jerry Cool via E-mail:( jerrycoolmoneygram@rayana.ir ) He will give you directives on how you will be receiving the funds daily,remember to send him your Full information to avoid wrong transfer such as: Receiver&s Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, he has sent $4800 in your name today so contact him or you call him +229-69963867 as soon as you receive this email and tell him to give you Money Gram Ref. pin number, sender name to pick up the $4800 only per day, and the only fee you have to send is $340.00 dollars only for reactivation of the Pin code of your funds because you need reactivation the account of your funds to enable us released your first installment accord to the general manager directors Best Regards. jerrycoolmoneygram@rayana.ir

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.
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