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YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED
IN YOUR FAVOR.

Yahoo.com


 

 
Scam Report
Date Reported: 8th August 2013 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.
Apparent Sender:
 Yahoo.com Whats this?
Return Address:
 llllloohhh@yahoo.cn Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.google.bj/imgres?imgurl=http://bestofth
 ebetter.files.wordpress.com/2012/07/united-log0.jp
 g?w%3D650&imgrefurl=http://bestofthebetter.com
 /2012/07/10/travel-united-airlines-last-minute-get
 away-fares-for-the-coming-weekend/united-log0/&
 ;usg=
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
Location:
 ATLANTA, GEORGIA, UNITED STATES Whats this?
 
Scam number:
 21764-403754-1001878
 
Comments:
  • Email asks you to confirm/update/verify your account data at Yahoo.com by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Yahoo.com never send their users emails requesting personal details in this way.


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

I AM HEREBY WRITING TO INFORM YOU THAT THE
THE FEDERAL GOVERNMENT OF BENIN IS KEEN AND
VERY DETERMINED TO PAY YOUR
OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD
NOT WANT YOU TO LOOSE THIS FUND OUT OF
IGNORANCE AND THE FEDERAL GOVERNMENT
OF BENIN HAS today afternoon deposit your
inheritance $6.5 Million united state dollars
with United Bank For Africa. The
government had a clear mandate to open an
account in your name with the bank and set up
an on-line transfer that you
will use to...


 
Website:    
 
Website was not online when we checked. It returned the error 400
 
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