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REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT

Capital One Trust International


 

 
Scam Report
Date Reported: 31st October 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT
Apparent Sender:
 Capital One Trust International  Whats this?
Return Address:
 audleyf@blueyonder.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.queensboro.com/index.html?ref_idY0396
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 5334-73235-276537
 
Comments:
  • Email asks you to confirm/update/verify your account data at Capital One Trust International by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Capital One Trust International never send their users emails requesting personal details in this way.


     
Content
 
 

Capital One Trust International
2 Warwick Cottage
Warwick Farm
Wendover Buckinghamshire
HP22 6ER London

REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH
THE SUM OF (US$7.5 Million Dollars)

My Name is Martin Cole and I am the
Assistance Secretary of Capital One Trust
International.

After due vetting and evaluation of your file
that was sent to us by Central Bank Of
Nigeria CBN and International
Monetary Department in London.

This bank has an instructio...



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