Saturday, December 19, 2015

Rev.SMILEY THOMPSOM-transfer valued of 1.5 usd- Email Scam

Email from Rev.SMILEY THOMPSOM, moneygramo.ffoce@yahoo.com
, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not share any personal details with the senderIdentity theft is common over Internet.

Find out How did the scammer find out about you?

From: "Rev.SMILEY THOMPSOM" <ellens1@cantv.net>
Reply-To: moneygramo.ffoce@yahoo.com
To: bganeshrk@gmail.com
Dear Customer,,,,

This is in regard of your transfer valued of 1.5 usd which was release
through this moneygram to transfer to you.
Please find below, your information to pick up the first sent
7,000 usd and upon pick up by you, another detail we be sent again. Reference
#: 90266861,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender
James Paul
Contact dr.Eric Uzuego,moneygram Director (moneygramo.ffoce@yahoo.com) call or
sms +229 98755059
Regard
Mrs.Rose josep

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