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****** ***BULK*** GREETINGS MY DEAR
MR DAVID
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Date Reported: 6th October 2015  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
****** ***BULK*** GREETINGS MY DEAR |
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Apparent Sender: |
MR DAVID |
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Return Address: |
account@thlsh.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://smtp.ultratans.com
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Anchor text of URLs: |
1) smtp.ultratans.com, 2) smtp.ultratans.com |
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Location: |
ATLANTA, GEORGIA, UNITED STATES |
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Scam number: |
24167-94643-313350 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MR DAVID by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MR DAVID never send their users emails requesting personal details in this way.
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MY DEAR FRIEND ,
MY NAME IS MR. DAVID AGBEKU. I AM A RETIRED
BANKER OF INTERNATIONAL COMMERCIAL BANK IN
GHANA WEST AFRICA,I DO NOT WANT
PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME.I
WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A
TRANSACTION OF FOUR MILLION
FIVE HUNDRED AND TWENTY THOUSAND US
DOLLAR:($4,520,000.00 USD).
I REALIZED THIS FUND FROM BANK EXCESS PROFIT
AFTER TRADING WITH THE CAPITAL SUM AND I
DEPOSITED THE FUNDS IN E...
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