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CONTACT THE BANK FIRST LETS HEAR FROM THEM
DENISE LOVE
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Date Reported: 20th August 2011  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
CONTACT THE BANK FIRST LETS HEAR FROM THEM |
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Apparent Sender: |
DENISE LOVE |
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Return Address: |
denise_love74@yahoo.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://life.my/
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Anchor text of URLs: |
1) +221-762-946-201) if you
call and tell
him that
you
want to speak with me he will
send for me in the hostel because of my
condition here i don't have any right or
privilege to some things be it
money or
whatever because it is against the law of
this country.I want
to go back to my studies
because i only
attended my first year before
the tragic incident that lead to my being
in
this situation now took place. Please listen
to this,i have my late
father's
statement of account and death certificate
(as his next of
kin)here with me which i
will send to you latter,because when he was
alive he deposited some amount of money in a
leading bank in United
kingdom which he used
my name as the next of kin,the amount in
question
is $7.5m(Seven Million Five Hundred
Thousand Dollars) So what i need
from you
is, for you to see that this money is
transferred to a good
account and also to
make arrangement on how i will come over and
stay
with you and continue my life and
education. My choosing you is a
question i
knew you must ask and i think it is a good
question.i have
two reasons for choosing
you, i choosed you because it is the will of
God.and i believe knowing you will bring
hope back again to my life.my |
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Location: |
(UNKNOWN CITY?), (UNKNOWN COUNTRY?) |
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Scam number: |
18161-280027-621352 |
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Comments: |
- Email asks you to confirm/update/verify your account data at DENISE LOVE by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- DENISE LOVE never send their users emails requesting personal details in this way.
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My Dear,
How are you today?.I believe that you are
doing well, I am more than happy with your
interest to help me to transfer
my 7.5 million American dollars deposited in
an European bank by my late father of which
am the next of kin. In short
this place is more of a prison and my hope is
for you to assist me transfer this money to
your position so that i can
come over to start a new life with you. My
dear i fasted and prayed to God when i got
your contact and it was reveled to...
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