Money Gram® Welcome to Money Gram Send Money Worldwide FROM OFFICE OF THE MONEY-GRAM MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS STANDARD INTL EXCHANGE CARREFOUR TOKPA COTONOU, BP 2049 WEB:https://www.moneygram.com Tel:+229-96590588 Your Payment Information. Attn: Beneficiary, I am Mrs Rachael Mark. Auditor General of Money Gram. I have only been recently appointed and transferred from Brunei. On commencement of my duties here, I discovered a lot of pending transfer in our system of which yours is among, in the tune of US$1,240,000.00 (One Million Two Hundred and Fourty dollars) which you could not collect because of some government tax attached to your payment file, this made me to schedule a meeting with the government agencies and tell them that they are the cause of the problem we are having in releasing the money, the presidency approved to pay the debt they are owing to a lot of people by imposing impossible taxes on the beneficiaries thereby making it impossible for the beneficiary to collect his or her money on time, they see reason with us and agree to do something about it. I am happy to inform you that Government has abolished the tax that is holding your money with us, though it was agreed on the meeting that government will not be paying our commission, we accept that on behalf of the beneficiaries as it will be a lot cheaper for beneficiary to pay the commission that accrued to his or her fund to us and have his money. Please fill out your details in the below order: 1) BENEFICIARY NAME.......................... .............................. ........... 2) HOME ADDRESS....................... .............................. ..................... 3) COUNTRY....................... .............................. .............................. ... 4) TELEPHONE/FAX................. .............................. .............................. ....... Make sure all information filled is correct as any mistake could affect your transfer. INDICATE YOUR PREFERRED DAILY WITHDRAWAL LIMIT PLEASE INDICATE YES OR NO. 1) $5,000.00 per day 2) $10,000.00 per day 3. Do you wish to withdraw more than $10,000.00 per day? Please carefully read and fill the above details for us to process and activate your transaction. As soon as we receive your details, we shall process and furnish with more details. I wait to hear from you. Thanks and God Bless. Yours In Service, Mrs Rachael Mark FOREIGN OPERATION MANAGER MONEY GRAM OFFICE BENIN REPUBLIC THIS IS OUR CONDUCT CODE ( 303)
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Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Blacklisted Emails Scam Data Base
Tuesday, June 22, 2010
Money Gram® admin@cnpc-amg.kz MONEY GRAM MONEY TRANSFER
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EMAIL SCAM SAFETY TIPS
Scam tips and understanding scam email.
1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it
2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender
3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply
4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.
5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email
6. Western Union requests are typically fraudulent. A company should be able to use Credit Card services or PayPal Services. Never send money to anyone by wire for a purchase. Even money grams and bank cards are being used as bait, don't fall for these scams!
TIPS FROM THE FBI
Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:
Do not respond to unsolicited (spam) e-mail.
Do not click on links contained within an unsolicited e-mail.
Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Virus scan the attachments if possible.
Avoid filling out forms contained in e-mail messages that ask for personal information.
Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.
Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.
Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.
To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.
For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.
How to Start out Fresh with a New Email Address
If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.
Never sign up for anything where you address is going to be posted openly on a website.
Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.
Never post you email in a forum or digest.
Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.
Never send your email to a unknown person or company.
Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.
For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.
How to Start out Fresh with a New Email Address
If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.
Never sign up for anything where you address is going to be posted openly on a website.
Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.
Never post you email in a forum or digest.
Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.
Never send your email to a unknown person or company.
Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.
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