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Hello Dear, The first $5,000.00 has been sent today. My working partner has helped me send the first $5,000.00
BEN TAYLOR
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Date Reported: 11th October 2016  |
Risk Level: MEDIUM-HIGH  |
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 |
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Email Subject: |
Hello Dear, The first $5,000.00 has been sent today. My working partner has helped me send the first $5,000.00 |
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Apparent Sender: |
BEN TAYLOR  |
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Return Address: |
money_gram@kimo.com  |
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Email Format: |
HTML  |
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URL of Web Content: |
http://kimo.com  |
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Anchor text of URLs: |
1) kimo.com, 2) kimo.com, 3) kimo.com  |
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Location: |
DUBLIN, DUBLIN, IRELAND  |
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Scam number: |
25035-193271-464408 |
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Comments: |
- Email asks you to confirm/update/verify your account data at BEN TAYLOR by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- BEN TAYLOR never send their users emails requesting personal details in this way.
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No text in email to output
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Website: |
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