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Attn:Contact Western Union And PickUp Your
MTCN 9381984254 Of 1.5 Million USD.

Mr.Tony Uche


 

 
Scam Report
Date Reported: 14th April 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Attn:Contact Western Union And PickUp Your MTCN 9381984254 Of 1.5 Million USD.
Apparent Sender:
 Mr.Tony Uche  Whats this?
Return Address:
 mdavejenn@yahoo.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://wumt.westernunion.com/asp/orderStatus.asp?
 country=global
  Whats this?
Anchor text of URLs:
 1)
https://wumt.westernunion.com/asp/orderStatus
.asp?country=global Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9282-121845-355143
 
Comments:
  • Email asks you to confirm/update/verify your account data at Mr.Tony Uche by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Mr.Tony Uche 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:My Dear.

How are you today,I write to inform you that
we have already sent you USD5000.00 dollars
through Western union as we
have been given the mandate to transfer your
full compensation payment total sum of
USD1.5million via western union by
the Authorities of IMF/SENATORS COMMITTEE OF
FOREIGN PAYMENT.

Now, I decided to email you for the MTCN and
sender name so that you will pick up this
USD5000.00 to enable us send
another USD5000.00 today as you know we will
...



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