Suspicious Transaction?

A collection of Spam

Suspicious Transaction?

July 24, 2017 Lame attempt phishing Spam 0

So I have suspicious transactions…looks like a suspicious email to me. And to make it more suspicious there is an zip file attached called TRANSACTION JUNE 28, 2017. The big question is why would someone fromt eh Netherlands be contacting me?

I love how the email is from two totally unrelated but legitimate companies. These addresses probably work too.


On Thursday, June 29, 2017 2:35 AM, “” <> wrote:


Dear Agent,

Kindly submit answers to the attached query about suspicious transactions.

Chantal Hawker
Support Team Netherlands
MoneyGram International
p : +31 (0) 10 7.99002
e :
Aert Van Nesstraat 25 S
3012 CA Rotterdam
the Netherlands


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