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Information regarding your Funds
Federal Reserve Bank
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Date Reported: 23rd April 2012  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Information regarding your Funds |
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Apparent Sender: |
Federal Reserve Bank |
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Return Address: |
data@keyin.cn |
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| Email Format: |
HTML |
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URL of Web Content: |
http://cqcounter.com/whois/
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Anchor text of URLs: |
1) http://cqcounter.com/whois/ |
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Location: |
CHICAGO, ILLINOIS, UNITED STATES |
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Scam number: |
20246-337848-750614 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Federal Reserve Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Federal Reserve Bank 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!
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Attention sir,
This is to inform you of the new development
which came up yesterday after the first
meeting in preparation of the
first-quarter annual auditing, it had been
discovered that you have not received your
funds from Africa.
Furthermore, the Federal Reserve Bank had
called off your payment file from the Africa,
and have it sent to the newly
government approved bank for international
debt cancellation (STERLING BANK PLC). The
Sterling Bank Plc will be paying
y...
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