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Account Update/Help in Transfering Funds

Standard Credit Union Bank


 

 
Scam Report
Date Reported: 24th December 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Update/Help in Transfering Funds
Apparent Sender:
 Standard Credit Union Bank  Whats this?
Return Address:
 service@standcredunonline.tk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://scbgrp.com/uk/secured/acclog.html
  Whats this?
Anchor text of URLs:
 1) http://scbgrp.com/uk/secured/acclog.html Whats this?
Location:
 GLOUCESTER, ENGLAND, UNITED KINGDOM Whats this?
 
Scam number:
 21302-379604-900214
 
Comments:
  • Email asks you to confirm/update/verify your account data at Standard Credit Union Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Standard Credit Union Bank never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear Victoria Lopez Lomas,

Good day to you. I am Frank Robenson, your
account officer, Standard
Credit Union Bank with your Reference Number.

We are writing to inform you that we have
received instruction that
your Affidavits of funds claim document that
was presented to this office
yesterday by your Attorney Philip Johnson in
Regards to Christina Lewis
Will of $10,000,000.00 (Ten Million United
States Dollars) has been
approved by our head administrative
office,...


 
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