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Phishing Scam

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  • Bozz10mm

    TGT Addict
    Rating - 0%
    0   0   0
    Oct 5, 2013
    9,637
    96
    Georgetown
    I wouldn't worry that much. I get them in waves too and have been over the last 10 plus years. Your email address is the one of the least secure details about you out there. Retailers routinely sell your info, not nefariously mind you, but they do. Once that happens it gets passed on and on and on in batches and passed on around the world. Their are places overseas where people sit there with a computer and a list and get paid to send them. Believe me, they have no clue who they are sending it to. I've even seen emails I received where my address is CC'd with a bunch of other similarly spelled or numbered emails in alphabetic and numeric order which tells me they are sending them off an organized list.
    At this point 99.9% of mine end up in my spam folder. Are yours coming straight to your inbox? If so just keep sending them to your spam box and then erase them from there. Also, set you email app up so it only shows text and then if you want to see any more contents you can allow it on a case by case basis. What email service are you using?
    90% of them are sent to the spam folder. I don't click on any of the links. I probably shouldn't even open the emails. I have accounts with Yahoo and AOL. Most of the spam is coming to the AOL account. Well, all of it. When I roll over the senders name, it's totally different than what shows in the from box. So far they have all originated from the UK and South America.
     

    orbitup

    Sticker Cop
    Rating - 100%
    13   0   0
    Nov 6, 2010
    27,210
    96
    Waxyscratchy
    This thread got me looking into my spam folder. I found this gem close to the top.

    --
    MONEYGRAM BENIN REPUBLIC
    79 DIVISION STREET
    BENIN REPUBLIC,COTONOU 02
    WORKING HOURS MONDAY TO FRIDAY 09:00 AM-09:00 PM
    MANAGER:ANGEL GARRY.


    Our ref: Your $250,000.00 USD


    Attention Beneficiary,


    Following the concluded independence day anniversary and the promise of the United states President for ensuring financial
    equity all over the world, the United states financial council along with the IMF (International monetary fund) and the
    ECOWAS security council have concluded your inheritance,contract and lottery compensation of $250,000.00usd (Two Hundred
    and fifty thousand United states dollars).


    We have been mandated to contact you and inform you of your payment which is to be disbursed to you of $5000usd twice dailyand we have contacted you in this regard to commence your payments immediately, the information below is the information ofyour first payment which can be confirmed by tracking on our website ((https://secure.moneygram.com
    /track), the information

    of your payment is below:

    Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 60582879
    Sender first name:::Carl
    Sender last name:::Bowser
    Amount $5,000


    Note the payment is on hold pending when you send us a copy of your scanned identification and the sum of $158.00 through
    any moneygram agent nearest to you,you cannot pick up the funds yet because our commission /transfer charges has not been
    paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required
    of you now before receiving your first installment payment is to proceed to the nearest Moneygram Transfer outlet and then request to send $158 USD to transfer Foreign Operations Manager JAMES MOORE with the below information's:

    Receiver's Name:JAMES MOORE

    COUNTRY: BENIN REPUBLIC

    CITY: COTONOU

    Text Question: Yes

    Text Answer: Yes

    Kindly Email us a copy of your identification, direct phone number and ensure your full names is included and the reference number of your payment.



    Yours truly,

    Mr Angel Garry
    Moneygram Payment Officer
    Phone 00229 621 66 045
    Email Address(angelogarry551@hotmail.com)
    Copyright © 2017 Moneygram. All Rights Réserve
     
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