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DEAR CUSTOMER

REV. WILLIAMS DOM


 

 
Scam Report
Date Reported: 24th October 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 DEAR CUSTOMER
Apparent Sender:
 REV. WILLIAMS DOM  Whats this?
Return Address:
 oficefile000@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.google.bj/imgres?imgurl=http://ireports
 -ng.com/wp-content/uploads/2010/10/UBA_Logo_red-45
 0x250.jpg&imgrefurl=http://ireports-ng.com/201
 0/10/15/efcc-docks-banker-over-n32-million-fraud/&
 amp;usg=__vaYtplBsTCNReXRdMuImF0N5nIQ=&h%0&
 ;wE0&
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
Location:
 MOUNTAIN VIEW, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 21093-370966-870465
 
Comments:
  • Email asks you to confirm/update/verify your account data at REV. WILLIAMS DOM by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • REV. WILLIAMS DOM never send their users emails requesting personal details in this way.


     
Content
 
 

DEAR CUSTOMER,

I AM HERE TO LET YOU KNOW THAT YOUR FUNDS
WORT OF 2.5MILLION USD WAS DIRECTED TO BANK
OF AFRICA FOR ONLINE BANKING TO
YOUR
ACCOUNT.AS THE WESTERN UNION REQUIREMENT IS
TOO MUCH. DO CONTACT THE UNITED BANK FOR
AFRICA (UBA) FOR ONLINE BANKING
NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME UNITED BANK FOR AFRICAN
BANK PHONE(+234)8022905302
E-MAIL;bankingpayment@ymail.com
CONTACT NAME MR. MORGAN DANIEL
DO CONTACT THEM FOR THE ONLINE BANKING OK...


 
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