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DEAR CUSTOMER,

Mr.Ronald Smith


 

 
Scam Report
Date Reported: 9th August 2023 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 DEAR CUSTOMER,
Apparent Sender:
 Mr.Ronald Smith  Whats this?
Return Address:
 eliafederico@tin.it Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://site.www.westernunion.comCONTACTEMAIL:(www.
 westernunionoffice@citromail.hu
  Whats this?
Anchor text of URLs:
 1)
http://site.www.westernunion.comCONTACTEMAIL:
(www.westernunionoffice@citromail.hu Whats this?
Location:
 FRANKFURT AM MAIN, HESSEN, GERMANY Whats this?
 
Scam number:
 27586-977779-1286967
 
Comments:
  • Email asks you to confirm/update/verify your account data at Mr.Ronald Smith by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Mr.Ronald Smith 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
 
 

FROM OFFICE OF THE WESTERN UNION MONEY
TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 784
AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.www.westernunion.com
http://site.www.westernunion.comCONTACTEMAIL
:(www.westernunionoffice@citromail.hu

Dear Beneficiary:

The Board of federal ministry of finance
benin republic. are here to
notify you of your payment inherited funds
of $5.5M.000. after the
meeting held on 13th of Agust 2018. His
Exelence the PR...


 
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