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Date Reported: 19th June 2011  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
International Remittance Manager |
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Apparent Sender: |
TONY ANTHONY |
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Return Address: |
tanthonyaudit60@yahoo.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://928240.81454.bm
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Anchor text of URLs: |
1) 928240.81454.bm |
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Location: |
WOONSOCKET, RI, UNITED STATES |
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Scam number: |
17205-262313-587165 |
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Comments: |
- Email asks you to confirm/update/verify your account data at TONY ANTHONY by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- TONY ANTHONY never send their users emails requesting personal details in this way.
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Dear,
My name is Tony Anthony I am compelled to
contact you as result of a lifetime business
relationship I wished to
establish with your honorable self. I am a
God fearing gentleman of the confidence that
God will certainly create an
enabling environment in our midst through
which his name will be glorified,Am
International Remittance Manager
International commercial Bank Of Ghana, Am
contacting you based on ($25.850.000.00)
Twenty five Million Eight hundred
a...
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