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NOTIFICATION OF ONWARD CREDITING FROM MELLISA
LEWIS ACCOUNT...

Bank Plc.


 

 
Scam Report
Date Reported: 1st January 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 NOTIFICATION OF ONWARD CREDITING FROM MELLISA LEWIS ACCOUNT...
Apparent Sender:
 Bank Plc.  Whats this?
Return Address:
 accountonlines@dgoh.org Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://208.109.168.33/%7Ewrbintl/cly/login.php
  Whats this?
Anchor text of URLs:
 No anchor text attached to link Whats this?
Location:
 NEW YORK, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 19538-314377-689037
 
Comments:
  • Email asks you to confirm/update/verify your account data at Bank Plc. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Bank Plc. never send their users emails requesting personal details in this way.


     
Content
 
 
Account Department (Local/ Foreign)
International Banking Unit,
Clydesdale Bank Plc.
Email: acconlines@gmail.com
Telephone:(+447010056713
Fax:(+44)845-004-9799

ATTENTION: ,
NOTIFICATION OF ONWARD CREDITING FROM
MELLISA LEWIS ACCOUNT

I received all documents. I was able to
submit each of these documents on their
various desks and finally the account
details of Mrs. Mellisa Lewis was released
for transfer, but we did not contact you
because the directors of the ...



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