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Date Reported: 30th September 2011  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
MORGAN TRUST & SECURITIES - USA |
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Apparent Sender: |
MORGAN TRUST & SECURITIES - USA |
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Return Address: |
royalfinance21@live.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://mail.youthbd.com
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Anchor text of URLs: |
1) mail.youthbd.com, 2) mail.youthbd.com, 3)
mail.youthbd.com, 4) mail.youthbd.com |
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Location: |
(UNKNOWN CITY), BANGLADESH |
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Scam number: |
18615-291690-643620 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MORGAN TRUST & SECURITIES - USA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MORGAN TRUST & SECURITIES - USA never send their users emails requesting personal details in this way.
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MORGAN TRUST & SECURITIES
DALLAS TX, USA
TEL/FAX: 206-984-0717
ATTN:BENEFICIARY
SIR,
THIS IS TO INFORM YOU THAT WE HAVE BEEN
CONTACTED BY THE CENTRAL BANK OF
NIGERIA TO PAY YOUR CONTRACT & INHERITED
FUND BY CASH PAYMENT. THIS SEEMS
TO BE UNCONVENTIONAL MODE OF PAYMENT BUT IT
WAS RECOMMENDED BY WORLD BANK
AUDITORS / IMF OBSERVERS INVITED BY THE
FEDERAL GOVERNMENT OF NIGERIA ON
THE PAYMENT DELAY BY CBN OFFICIALS. IT WAS
OBSERVED THAT FAKE DRAFTS...
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