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REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

STANDARD TRUST BANK


 

 
Scam Report
Date Reported: 31st August 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
Apparent Sender:
 STANDARD TRUST BANK  Whats this?
Return Address:
 foshsfdhgfhdvx@att.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://att.net
  Whats this?
Anchor text of URLs:
 1) att.net, 2) att.net, 3) att.net Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 12390-169363-430535
 
Comments:
  • Email asks you to confirm/update/verify your account data at STANDARD TRUST BANK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • STANDARD TRUST BANK never send their users emails requesting personal details in this way.


     
Content
 
 

REF:- INSTRUCTION TO CREDIT YOUR BANK
ACCOUNT

STANDARD TRUST BANK

Our Ref: STB/IRD/STB//088/010

FROM THE DESK OF

MANDELA KHUMALO

DIRECTOR, WIRE & TELEX DEPT

STANDARD TRUST BANK

SOUTH AFRICA

DEAR BENEFICIARY,

 

RE: INSTRUCTIONS on how TO CREDIT YOUR
ACCOUNT WITH THE SUM OF

US$10. 800,000.00

 

We at this bank wish to congratulate and
inform you that after thorough review o...



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