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Date Reported: 14th April 2011  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
INTERNATIONAL BENIN REPUBLIC |
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Apparent Sender: |
Yahoo.com |
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Return Address: |
chrisparmenter1943@yahoo.co.uk |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.moneygram.com/
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Anchor text of URLs: |
1) www.moneygram.com, 2) www.moneygram.com |
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Location: |
SUN PRAIRIE, WI, UNITED STATES |
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Scam number: |
16572-245428-552654 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Yahoo.com by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Yahoo.com 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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ATTN: DEAR CUSTOMER
We Write To Comfirm The Receipt of your
application as this office has been
instructed to transfer your total sum ($1.6
million USD ) to you through our Service
Money Gram was Transfer by the Financial
Trust Fund of Benin Republic stating
that the total funds will be released to you
through MONEY GRAM WAS TRANSFER.
MEANWHILE WE HAVE INSTRUCTED BY THE SENATOR
COMMITTEE OF FOREIGN PAYMENT BENIN REPUBLIC
TO START YOUR PAYMENT TO AVOID
FURTHER DELAYIN...
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