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STANDARD CHARTERED BANK GERMANY BRANCH
amtoandmxi
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Date Reported: 2nd January 2016  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
STANDARD CHARTERED BANK GERMANY BRANCH |
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Apparent Sender: |
amtoandmxi |
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Return Address: |
Not found |
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| Email Format: |
HTML |
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URL of Web Content: |
https://thebanks.eu/banks/12216#bank_ids
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Anchor text of URLs: |
1) Bank Identifiers |
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Location: |
MOUNTAIN VIEW, CALIFORNIA, UNITED STATES |
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Scam number: |
24514-112796-341762 |
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Comments: |
- Email asks you to confirm/update/verify your account data at amtoandmxi by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- amtoandmxi never send their users emails requesting personal details in this way.
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NAME--- P.V.S.N.RAJU,
pvsnraju123@rediff.com
ADDRESS---C-89,URJA
VIHAR,MANDAWALI,DELHI-92,INDIA
DATE OF BIRTH---05/08/1966
MOBILE---91-9999533947
driving licence--P07102002258938
PAN CARD---AAOPR9428D
ADHAR CARD--5195 5885 8020
BENFICIARY COMPANY--
STANDARD CHARTERED BANK GERMANY BRANCH
Bank Identifiers
BIC (SWIFT)
SCBLDEFXXXX
MFI ID
DE00024
Contacts
Address
60486, Germa...
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