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UNITED BANK OF AFRICA INTERNATIONAL
MR ANTHONY CHARLES
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Date Reported: 30th March 2017 |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
UNITED BANK OF AFRICA INTERNATIONAL |
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Apparent Sender: |
MR ANTHONY CHARLES |
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Return Address: |
koskanel@otenet.gr |
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Email Format: |
HTML |
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URL of Web Content: |
http://www.dhl_office@yahoo.fr |
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Anchor text of URLs: |
1) www.dhl_office@yahoo.fr |
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Location: |
SUNNYVALE, CALIFORNIA, UNITED STATES |
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Scam number: |
25927-312592-685047 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MR ANTHONY CHARLES by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MR ANTHONY CHARLES never send their users emails requesting personal details in this way.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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-- UNITED BANK OF AFRICA INTERNATIONAL UNITED BANK Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic Attn:Payment Notification,
This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.8 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purs...
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Website: |
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