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Transfer of $30,000,000:00, into your bank
account
MOU XINSHENG AND FAMILY
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Date Reported: 8th March 2012  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Transfer of $30,000,000:00, into your bank account |
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Apparent Sender: |
MOU XINSHENG AND FAMILY |
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Return Address: |
web332277@yahoo.com.sg |
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| Email Format: |
HTML |
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URL of Web Content: |
http://yahoo.com.sg
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Anchor text of URLs: |
1) yahoo.com.sg, 2) yahoo.com.sg, 3)
yahoo.com.sg |
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Location: |
-, -, HONG KONG |
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Scam number: |
20006-328527-721981 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MOU XINSHENG AND FAMILY by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MOU XINSHENG AND FAMILY never send their users emails requesting personal details in this way.
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Hello
I am Mou Xinsheng, I know this email might
come to you as a Shock, but I want you to
take it seriously and Confidential
as I got your email through china directory I
need a reliable, trust worthy and credible
person that would help me move
out this funds from a bank in Europe to
his/her country. I would also like you to
know that this transaction is 100%
risk free and legal.
It would be huge surprise for you to receive
such email from a serving minister of ...
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