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MATTER OF URGENCY REGARDING YOUR FUND VISA
CARD DELIVERY TO YOUR DOOR STEP. REPLY ASAP

HI DANKWAMBO


 

 
Scam Report
Date Reported: 27th October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 MATTER OF URGENCY REGARDING YOUR FUND VISA CARD DELIVERY TO YOUR DOOR STEP. REPLY ASAP
Apparent Sender:
 HI DANKWAMBO  Whats this?
Return Address:
 hi_dankwambo@yahoo.com.ph Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.ph
  Whats this?
Anchor text of URLs:
 1) yahoo.com.ph, 2) yahoo.com.ph, 3)
yahoo.com.ph Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18928-298952-657943
 
Comments:
  • Email asks you to confirm/update/verify your account data at HI DANKWAMBO by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HI DANKWAMBO never send their users emails requesting personal details in this way.


     
Content
 
 

Attn  Beneficiary
 
This is to notify you that UNITED NATIONS AND
IMF has directed CENTRAL BANK OF NIGERIA  to
transfer your compensation
payment to your account.

 

 At this juncture all arrangement s has been
concluded to deliver your fund to your door
step via international master
ATM CARD in other to prevent further factors
that prevent your fund transfer into your
account ever before now.
 
Kindly forward below information’s ASAP
FULL NAMES AND ADDRERS...



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