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Date Reported: 30th October 2011  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
ACCOUNT VERIFICATION |
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Apparent Sender: |
MICHEAL HOWARD |
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Return Address: |
hmicheal54@yahoo.com.ph |
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| Email Format: |
HTML |
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URL of Web Content: |
http://yahoo.com.ph
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Anchor text of URLs: |
1) yahoo.com.ph, 2) yahoo.com.ph, 3)
yahoo.com.ph |
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Location: |
, |
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Scam number: |
18956-299811-659538 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MICHEAL HOWARD by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MICHEAL HOWARD never send their users emails requesting personal details in this way.
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Attn
After a studied look and proper scrutiny on
your payment file, we discovered that the
record have been on good note
that as a result of delay in claiming your
fund and to avert possible seizure by
respective British Government financial
transactions surveillance Agencies, Your fund
was moved to Federal Reserve Bank, New-York
in the United States of
America being an affiliate Bank to the
Central Bank of Nigeria that instantiated the
transfer for on-ward remittance ...
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| Website: |
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