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WESTERN UNION MONEY TRANSFER

HIKMET ERSEK


 

 
Scam Report
Date Reported: 31st October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 WESTERN UNION MONEY TRANSFER
Apparent Sender:
 HIKMET ERSEK  Whats this?
Return Address:
 hikmet.ersek@yahoo.com.ph Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.ph
  Whats this?
Anchor text of URLs:
 1) yahoo.com.ph, 2) yahoo.com.ph, 3)
yahoo.com.ph Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18961-299966-659746
 
Comments:
  • Email asks you to confirm/update/verify your account data at HIKMET ERSEK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

FROM THE DESK OF HIKMET ERSEK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
WESTERN UNION MONEY TRANSFER
PAYMENT FILE: KTU/5016428307/11
E-MAIL: HIKMET.ERSEK@ONE.CO.IL

WESTERN UNION PAYMENT UPDATE NOTIFICATION

 

ATTN: BENEFICIARY,

 

I AM MR HIKMET ERSEK THE CHIEF EXECUTIVE
OFFICER AND PRESIDENT OF WESTERN UNION MONEY
TRANSFER. THERE IS AN ISSUE WITH
THE WESTERN UNION MONEY TRANSFER IN THE
AMOUNT OF ($10.5MILLION) TEN MILLION F...



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