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FROM HFC BANK LONDON

Mr David Curry


 

 
Scam Report
Date Reported: 10th February 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 FROM HFC BANK LONDON
Apparent Sender:
 Mr David Curry Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://613140.17085.bm
  Whats this?
Anchor text of URLs:
 1) 613140.17085.bm Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 15742-224896-513305
 
Comments:
  • Email asks you to confirm/update/verify your account data at Mr David Curry by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Mr David Curry never send their users emails requesting personal details in this way.


     
Content
 
 
Regional Manager,
hfc Bank
(HFC BANK).
 
Attn/Pls,
 
 With regards attention I am Mr David Curry
the manager of hfc bank London , I hereby
inform you that your money had
been deposited in our  system  reflecting
since all this while .Am contacting you with
your contact on our file  here in
respect of your money deposited worth
$50,000.00 US DOLLARS to be transfer to you .
 
I  humble ask you to open an account with the
bank in order for we to transfer your money
to...



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