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Date Reported: 7th September 2011  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
YOUR FIRST PAYMENT HAS BEING SENT MTCN/8151272150 |
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Apparent Sender: |
Barrister GraceDavid |
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Return Address: |
barristerdavidgrace@gmail.com |
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| Email Format: |
HTML |
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URL of Web Content: |
https://https//wumt.westernunion.com/asp/orderStat
us.asp?country=global/asp/orderStatus.asp?country=
global
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Anchor text of URLs: |
1)
https://https://wumt.westernunion.com/asp/ord
erStatus.asp?country=global/asp/orderStatus.a
sp?country=global |
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Location: |
WOONSOCKET, RI, UNITED STATES |
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Scam number: |
18358-285128-630938 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Barrister GraceDavid by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Barrister GraceDavid 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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Dear Customer.
Breaking News,This is to inform you that the
higher authorities that is
incharge of international transaction has
this morning declared that you will
receive your $9,00.000.00Usd(Nine Hundred
Thousand United States Dollars)
through Western Union Money Tranfer Only as
compensation for your past effort
here in Benin Republic. West Africa
So the arrangement has been made this morning
and the Federal High Court Of
Justice has signed your Western U...
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