Phishing Scams and Phishing Reports at MillerSmiles.co.uk

BANK ASIA LTD

Satya Vathi


Date Reported: 2nd March 2015	Risk Level: MEDIUM-HIGH

Email Subject:

BANK ASIA LTD

Apparent Sender:

Satya Vathi

Return Address:

satyavat@gmail.com

Email Format:

HTML

URL of Web Content:

http://www.bank-codes.com/bank-asia-ltd-swift-code
-BALBBDDHXXX-bic-code

Anchor text of URLs:

1) BALBBDDHXXX

Location:

FREMONT, CALIFORNIA, UNITED STATES

Scam number:

23351-40244-212291

Comments:

Email asks you to confirm/update/verify your account data at Satya Vathi by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

Satya Vathi never send their users emails requesting personal details in this way.

P.V.Satyanarayana raju
pvsnraju123@rediffmail.com
pan--aaopr9428d
driving licence--p07102002258938
MOBILE--91-9999533947
date of birth--05/08/1966

ADDRESS--hno-9/303,old malhar,sahara
colony,mansoorabad,

HYDERABAD-68,INDIA

mr.pvsatyanarayanaraju@rediffmail.com

ADDRESS---C89,URJA
VIHAR,MANDAWALI,DELHI-92,INDIA

MOBILE---91-9348507508

mobile--91-9540219090

DETAILS OF BENFICIARY---

BANK ASIA LTD
BALBBDDHXXX
BALB...

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