public service from the
Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing &
Internet Fraud & Scams
The email claiming to be from MoneyGram appears to be a phishing scam. Phishing e-mails are e-mails from scam
artists who use official looking webpages designed to trick you into
believing they are from a corporate website that you have an account with.
Once you are at
the site, they will ask you to
provide or verify personal information such as bank account information, credit
card information, social security information and password information. If
you get such an e-mail, you should delete it and do not provide any of the
requested information. However, if you are not convinced that you have a
fraudulent e-mail, please contact MoneyGram directly and explain the e-mail
you received. If you give out any personal information, contact your bank immediately and depending on what information you gave out, it may be wise to
take measures to protect against identity theft (e.g. contact credit agencies,
close accounts, cleanse computer). Many e-mail
appear to be phishing e-mails are set forth throughout this website and
This email was sent automatically by MoneyGram eMoney Transfer.
Please take a few moments to validate your email address.
At MoneyGram we take customer security very seriously.
Validating your email address is one more way that helps verify your identity.
To validate your email address, please follow these steps:
1. Click on the link below. If nothing happens when you click on the link,
copy and paste the link into the address bar of your web browser.
2. Fill in the appropriate fields to validate your email address, and click Sign In.
You will then be able to initiate person-to-person and Express Payment transfers.
Thank you for using MoneyGram eMoney Transfer.
2008 MoneyGram eMoney
Transfer. All rights
MoneyGram examples can be found on the following pages: None
| Lottery Fraud | More
Lottery Fraud | Phishing | Check Clearing Fraud
| Other Fraud
Lawyers | Fraud Links
information provided on this website is provided for informational purposes only
and should not be considered legal advice.
Law Offices of
California. All Rights Reserved.
Pages (M): Maestro Card,
Marshall & Ilsley Bank, Mashreqbank,
MasterCard, MAX Credit Union,
1 Credit Union, Metro Credit Union, MidAmerica
Bank, Moneybookers, MoneyGram,
MSN Brasil, MyTitanium