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PAYMENT APPLICATION FORM‏

Cater Allen Bank


 

 
Scam Report
Date Reported: 17th November 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 PAYMENT APPLICATION FORM‏
Apparent Sender:
 Cater Allen Bank  Whats this?
Return Address:
 cater_allen_finn_director@advir.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.microsoft.com/uk/windows/buy/
  Whats this?
Anchor text of URLs:
 1) Learn more. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 5831-78222-285299
 
Comments:
  • Email asks you to confirm/update/verify your account data at Cater Allen Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Abbey House
9 Nelson Street Bradford BD1 5AN
United Kingdom
Tel no. +4470457 12415 +44702 408 4890 +44
7031 941713
Fax no. +44 8704 901404

27TH OCTOBER, 2009.

Attention Gayle Bailey,

You are Welcome to Cater Allen PRIVATE BANK;
I am Mark Anderson the financial director, I
write to officially notify
you that we have been mandated to make onward
payment of £5,800,000.00 (Five Million Eight
Hundred Thousand Great
British Pounds) to you by one of ...



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