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RE:YOUR OVER DUE PAYMENT

CBN


 

 
Scam Report
Date Reported: 11th April 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 RE:YOUR OVER DUE PAYMENT
Apparent Sender:
 CBN  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://gmai-censored
  Whats this?
Anchor text of URLs:
 1) gmai-censored by MillerSmiles-.com Whats this?
Location:
 , ,  Whats this?
 
Scam number:
 24878-143750-391561
 
Comments:
  • Email asks you to confirm/update/verify your account data at CBN by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • CBN never send their users emails requesting personal details in this way.


     
Content
 
 
REPLY-TO: latifah.so@aol.com

Dear Beneficiary,

I hope that this correspondence is received
with the urgency and the expediency required.
It has come to the notice of
the Board of Trustees at the CBN that your
present inheritance claims application being
handled by the Remitting Bank in
Nigeria is experiencing some man made
irregularities.To this effect,it has become
necessary for the Board of Trustees to
invite trained Fund Transfer / Assets
transfer Specialists from the U...


 
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