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INTERNATIONAL CREDIT SETTLEMENT DEPT

ATM CARD SWIFT PAYMENT


 

 
Scam Report
Date Reported: 2nd September 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 INTERNATIONAL CREDIT SETTLEMENT DEPT
Apparent Sender:
 ATM CARD SWIFT PAYMENT  Whats this?
Return Address:
 admin@cbn.ng Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://astonaplus.com
  Whats this?
Anchor text of URLs:
 1) astonaplus.com Whats this?
Location:
 HENAN, CHINA Whats this?
 
Scam number:
 18292-283756-628342
 
Comments:
  • Email asks you to confirm/update/verify your account data at ATM CARD SWIFT PAYMENT by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • ATM CARD SWIFT PAYMENT never send their users emails requesting personal details in this way.


     
Content
 
 

FROM THE OFFICE OF CENTRAL BANK OF NIGERIA
(C.B.N.)
INTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067

Attn:NOTE THAT YOUR IMMEDIATE PAYMENT OF
YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:
MAV/NNPC/FGN/MIN/009.

Following the protest of the International
Community, The World Bank, IMF and the
instruction by the President and
Commander in Chief of the armed forces (
GOODLUCK JONATHAN ) that all outstanding...



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