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REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH
THE SUM OF $8,000,000.00 (EIGHT MILLION US
DOLLARS)

CENTRAL BANK OF NIGERIA.


 

 
Scam Report
Date Reported: 3rd March 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $8,000,000.00 (EIGHT MILLION US DOLLARS)
Apparent Sender:
 CENTRAL BANK OF NIGERIA.  Whats this?
Return Address:
 central.bank@nigeria.ng Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://rely.cn
  Whats this?
Anchor text of URLs:
 1) rely.cn, 2) rely.cn Whats this?
Location:
 SHAANXI, SHAANXI, CHINA Whats this?
 
Scam number:
 19972-327470-719856
 
Comments:
  • Email asks you to confirm/update/verify your account data at CENTRAL BANK OF NIGERIA. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • CENTRAL BANK OF NIGERIA. never send their users emails requesting personal details in this way.


     
Content
 
 

š

š

REF- INSTRUCTION TO CREDIT YOUR ACCOUNT
WITH THE SUM OF ($8,000,000.00

(EIGHT

MILLION UNITED STATE DOLLAR) EACH.)

THIS IS THE SECOND TIME WE ARE NOTIFYING
YOU ABOUT THIS SAID FUND. AFTER

DUE VETTING AND EVALUATION OF YOUR FILE
THAT WAS SENT TO US BY THE

NIGERIAN GOVERNMENT IN CONJUNCTION WITH THE
MINISTRY OF FINANCE AND

CENTRAL BANK OF THE FEDERAL REPUBLIC OF
NIGERIA.

THIS BANK HAS AN INSTRUCTION TO SEE TO T...



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