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PLEASE NOTE THAT BANK OF AMERICA HAS RECEIVED
DIRECTIVES TO PAY YOUR FUND OF US$10.5M VIA
CERTIFIED

FEDERAL RESERVE BOARD NEW YORK


 

 
Scam Report
Date Reported: 1st March 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 PLEASE NOTE THAT BANK OF AMERICA HAS RECEIVED DIRECTIVES TO PAY YOUR FUND OF US$10.5M VIA CERTIFIED
Apparent Sender:
 FEDERAL RESERVE BOARD NEW YORK  Whats this?
Return Address:
 kbrinker92@aol.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.sendspace.com/file/yl9ly3
  Whats this?
Anchor text of URLs:
 1) http://www.sendspace.com/file/yl9ly3, 2)
http://www.sendspace.com/file/yl9ly3 Whats this?
Location:
 CHICAGO, ILLINOIS, UNITED STATES Whats this?
 
Scam number:
 19964-327080-718756
 
Comments:
  • Email asks you to confirm/update/verify your account data at FEDERAL RESERVE BOARD NEW YORK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • FEDERAL RESERVE BOARD NEW YORK never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
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