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Message Concerning Remitting Your
$2,700,000.00
National
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Date Reported: 14th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Message Concerning Remitting Your $2,700,000.00 |
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Apparent Sender: |
National |
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Return Address: |
lmarvel@zoominternet.net |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.unbaltd.com/Unk/personal/
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Anchor text of URLs: |
No anchor text attached to link |
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Location: |
, , |
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Scam number: |
26328-355868-819173 |
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Comments: |
- Email asks you to confirm/update/verify your account data at National by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- National never send their users emails requesting personal details in this way.
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UNITED NATIONAL BANK UNBINT
FUND PAYMENT DEPARTMENT
EMAIL: INFO@interunbltd.com
PIN: ACC021/UNB7895/2017
REF NO: UNB/G543/IND/UNB/COX21783
PAYMENT AMOUNT: $2,700,000.00. US DOLLAR
Transfer Application Note:
Application
In
Progress
MESSAGE CONCERNING REMITTING YOUR
$2,700,000.00
This is to inform you about your
$2,700,000.00
I am Honorable Charles Coca, i have wife and
3 kids. i am a honest man...
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