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Bank accumulated interest

MR BEN MICHAEL.


 

 
Scam Report
Date Reported: 7th August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Bank accumulated interest
Apparent Sender:
 MR BEN MICHAEL.  Whats this?
Return Address:
 account@mails.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://mail.factorygroup.com.py
  Whats this?
Anchor text of URLs:
 1) mail.factorygroup.com.py, 2)
mail.factorygroup.com.py, 3)
mail.factorygroup.com.py Whats this?
Location:
 (UNKNOWN CITY?), (UNKNOWN COUNTRY?) Whats this?
 
Scam number:
 17981-275982-614398
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR BEN MICHAEL. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR BEN MICHAEL. never send their users emails requesting personal details in this way.


     
Content
 
 

FROM THE DESK OF BEN MICHAEL
FOREIGN REMITTANCE AND ACCOUNTING UNIT.
FIRST BANK OF NIGERIA

Urgent Attention,

I have a proposal for you - this however is
not mandatory nor will I in any manner compel
you to honor against your
will. I am 50, and work with a bank (one of
the African leading banks in the West
Africa). Here in this bank existed a
dormant account for the past 8 years which
belong to a American national who is now late
Mr.Mark Ostler who died on
Egy...



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