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WESTERN UNION MONEY TRANSFER DEPARTMENT

FRANK AGU


 

 
Scam Report
Date Reported: 7th August 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 WESTERN UNION MONEY TRANSFER DEPARTMENT
Apparent Sender:
 FRANK AGU  Whats this?
Return Address:
 bjbbrito@yahoo.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://404820.30122.bm
  Whats this?
Anchor text of URLs:
 1) 404820.30122.bm Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11842-161772-418536
 
Comments:
  • Email asks you to confirm/update/verify your account data at FRANK AGU by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Dear Sir/Madam,
Are you ready to pick up this $5000 which
was sent today.
We have concluded to effect your payment
through western union, and you will be
receiving $5000 daily until the
$4.50millionusd completed transfered.
Meanwhile, Thomas Kenneth has western union
$5000 in your name today. So contact Western
union Agent to pick up this $
$5000 now.
Contact person: Mr.DANIEL IWU.
TEL: +229-999 23 328.
E-mail: WESTERN_UNION200@9.CN Ask him to
give you the MTCN,...



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