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ATTN,BENEFICIARY CONTACT MONEY GRAM FOR YOUR
$2.5M USD:

Peter Ekwe


 

 
Scam Report
Date Reported: 26th September 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ATTN,BENEFICIARY CONTACT MONEY GRAM FOR YOUR $2.5M USD:
Apparent Sender:
 Peter Ekwe  Whats this?
Return Address:
 michelmike93@ymail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://produkte.web.de/go/DSL_Doppel_Flatrate/2
  Whats this?
Anchor text of URLs:
 1)
http://produkte.web.de/go/DSL_Doppel_Flatrate
/2 Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 12898-176743-442687
 
Comments:
  • Email asks you to confirm/update/verify your account data at Peter Ekwe by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Peter Ekwe 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
 
 

ATTN,BENEFICIARY CONTACT MONEY GRAM FOR YOUR
$2.5M USD:

I am writing to inform you of the sudden
development with your consignment. Due to the
delay in providing the clearance
requested before release of your consignment
and it is against the Courier's working
routing to keep such individual
luggage/consignment without ascertain it's
true content.

Based on this fact and to take custody of
what was left on their care their
verification Department consulted an X-ray
yo...



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