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Financial Fraud, Scam and Identity Theft

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Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram

This is an email received about “ MR. Mark Anthony – Foreign Operation Manager MoneyGram ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

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MoneyGramFOREIGN OPERATION MANAGER MONEYGRAM INT’L.
OFFICE BENIN REPUBLIC-LOCATION. RUE 141BP AKPAKPA,
BENIN REPUBLIC.MANAGER MR.MARK ANTHONY

THIS IS SEVERAL TIMES WE MONEYGRAM BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST TWO WEEKS AGO FROM OUR CORPORATE HEADQUARTERS MONEY GRAM ,

STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000 FROM YOU TOTAL (FUND) 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 $155, TIME IS OF THE ESSENCE HERE,

SINCE YOU DON’T HAVE THE REQUIRE SUM OF $155, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $85 00 TO UP $155, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 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. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND. WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.SEND THE PAYMENT DETAIL,

SEND THE FEE BY MONEY GRAM,

(1) RECEIVER NAME—SOLOMON OKOYE
(2) COUNTRY———-BENIN REPUBLIC
(3) CITY————-COTONOU
(4) TEXT QUESTION—-NEW
(5) TEXT ANSWER——YEAR
(6) MTCN————-
(7) SENDERS NAME—–

THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $85 TO UP $155,

MR.MARK ANTHONY
Email:moneygramdepartiment@yahoo.se
OPERATION MANAGER MONEYGRAM DEPARTMENT

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