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Date Reported: 30th June 2015  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
APPROVED PAYMENT. |
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Apparent Sender: |
Mr. Martin |
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Return Address: |
Lordsclaudia@certto.com.br |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.imf.org/external/np/omd/bios/rrf.htm
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Anchor text of URLs: |
1)
http://www.imf.org/external/np/omd/bios/rrf.h
tm |
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Location: |
DULLES, VIRGINIA, UNITED STATES |
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Scam number: |
23854-73858-277828 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Mr. Martin by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Mr. Martin 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!
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REPLY-TO: lords_m@yahoo.com
FROM THE DESK OF DR. JONES Al.
RE:INTERNATIONAL MONETARY FUND DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF
US$25.5M
Attn: Beneficary
Sequel to your outstanding fund on hold, we
are irrevocably mandated to debit the Federal
Government account and credit
your account. However, we received a sworn
Affidavit from the European High Court of
Justice that one MRS. MOREEN
MARTINS told them that she is your next of
kin and that you die...
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