Notification from MoneyGram eMoney Transfer *scam*

by Rob Elamb | 8 Comments

*Anybody receive this?*

Notification from MoneyGram eMoney Transfer:

Please take a few moments to re-validate your email address. At MoneyGram we take customer security very seriously. Re-validating your email address is one more way that helps verify your identity.

To re-validate your email address, please follow these steps:

- 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.

http://www.ctil.com/templates/madeyourweb/css/.cgi-bin/update/security/nns/mg/www.moneygram-net.com/eMoneyTransfer/

- Fill in the appropriate fields to validate your email address, and click Sign In.

You will then be able to access your MoneyGram account.
Please note: If you do not validate your email address within the next 24 hours, your account will be removed from our system.

8 Comments on Notification from MoneyGram eMoney Transfer *scam*

  1. S. C. J. L.
    September 9, 2008 at 10:43 pm (6 years ago)

    I received this today, 9/10/08 I went to the real website and at contact us I copied and pasted the email in the comments box and told them I knew it was phishing because I didn't have an account with them. Hopefully they will be able to track these crooks down. I also forwarded it to spam@uce,gov.

    Reply
  2. MOHAMMAD ABUL HASNAIN
    January 21, 2009 at 4:05 am (6 years ago)

    I WAS INFORMED THAT MR DAVID KWAME HAS SENT MONEY TO MY MONEYGRAM ACCOUNT NUMBER 6558904344 FRM TOGO LOME BRANCH OF MONEYGRAM AS ON 21 JAN 2009.

    PLEASE VERIFY THE SAME AND REPLY TO MY EMAIL ADDRESS IMMEDIETELY.

    THANKS

    Reply
  3. MOHAMMAD ABUL HASNAIN
    January 21, 2009 at 4:07 am (6 years ago)

    IT IS REQUESTED TO ENQUIRE INTO THE MATTER THANKS

    YOURS TRULY
    MOHAMMAD ABUL HASNAIN

    Reply
  4. Marilyn A. Scott
    February 26, 2009 at 6:26 pm (6 years ago)

    I have a MoneyEmoneygrahm needing validation and personal information. Is this a scam or what is it? Can Money grahm confirm validity of this request.

    Reply
  5. leona
    February 27, 2009 at 8:55 am (6 years ago)

    i don’t have a account so i have a email with a money gram is it ok to accept it from my email????

    Reply
  6. Amy
    March 16, 2009 at 9:14 pm (5 years ago)

    This is obviously a phishing scam and anyone would be a fool to click on the link that was given in this email. More than likely, it’s just another Nigerian Scam. Please file a complaint with the FBI’s cybercrime unit. This is the only way to catch these criminals. I am filing my email I recieved today with the FBI.

    Reply
    • albert
      August 8, 2009 at 4:56 am (5 years ago)

      Enter text right here!how?

      Reply
  7. Dave
    February 25, 2010 at 1:34 am (5 years ago)

    I looked up the web site in Whois and it came back:

    Registrant Email:
    Admin ID:DI_2745381
    Admin Name:DINALE ANDREA
    Admin Organization:DINALE IT DI DINALE ANDREA
    Admin Street1:VIA DANTE ALIGHIERI 1
    Admin Street2:
    Admin Street3:
    Admin City:MAROSTICA
    Admin State/Province:
    Admin Postal Code:36063
    Admin Country:IT
    Admin Phone:+39.042473004

    So now you can contact the guy directly and give him you opinion of his services.

    Reply

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