Dear Customer
UBA Bank MoneyGram department will be sending you US$10,000.00 daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you.
Email Scam Prosecution Threat
New email scam where the sender threatens to prosecute you for email spam. Do not click any links or attempt to download any files.
Fraudulent Transfers Connected To Malware And Work-At-Home Scams
The FBI has seen a significant increase in fraud involving the exploitation of valid online banking credentials belonging to small and medium businesses, municipal governments, and school districts.
MoneyGram Fraud Protection Tips
In a world of where thieves are constantly looking to steal your money, MoneyGram.com has taken an initiative to help inform and protect their customers by putting out some helpful tips.
