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FROM OFFICE OF WESTERN UNION MONEY
TRANSFER,COTONOU BENIN REPUBLIC

MR.DOUGLAS HALL


 

 
Scam Report
Date Reported: 5th November 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 FROM OFFICE OF WESTERN UNION MONEY TRANSFER,COTONOU BENIN REPUBLIC
Apparent Sender:
 MR.DOUGLAS HALL  Whats this?
Return Address:
 hall@aol.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://isp.annie.ne.jp
  Whats this?
Anchor text of URLs:
 1) isp.annie.ne.jp, 2) isp.annie.ne.jp, 3)
isp.annie.ne.jp Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13788-193288-464428
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR.DOUGLAS HALL by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR.DOUGLAS HALL never send their users emails requesting personal details in this way.


     
Content
 
 

FROM OFFICE OF WESTERN UNION MONEY
TRANSFER,COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
CONTACT PERSON:MR.Douglas Hall
MY DIRECT PHONE LINE IS +229 989 313 56
Email:(WESTERN.UNION.B12@W.CN)
============================================
================

ATTENTION:
Information reaching us from our corporate
headquarters now, states that you only have
24hours to effect payment for
the activation of your MTCN to enable you
cash up your firs...



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