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Date Reported: 25th July 2012  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Change of Account particular on your payment file. |
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Apparent Sender: |
DR.KINGSLEY MOGHALU |
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Return Address: |
info@cbn.org |
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| Email Format: |
HTML |
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URL of Web Content: |
http://mail.happypingpang.cn
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Anchor text of URLs: |
1) mail.happypingpang.cn, 2)
mail.happypingpang.cn |
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Location: |
NANJING, JIANGSU, CHINA |
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Scam number: |
20694-354201-811744 |
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Comments: |
- Email asks you to confirm/update/verify your account data at DR.KINGSLEY MOGHALU by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- DR.KINGSLEY MOGHALU never send their users emails requesting personal details in this way.
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Attn:Beneficiary.
This is to inform you that we have been
instructed by the Management Federal Ministry
of Finance to cancel all due
payment file on the 21st of July 2012. We
want to know if you are still interested in
transferring your fund or we
should cancel your payment file accordingly.
I hereby send to you the information
submitted by Mr.H C Austin, with an
application to receive the
contract/Inheritance payment on your behalf.
Please as a matter of urgency, yo...
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