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Your payment has been made today through
western union money transfer...

REY MARTINS


 

 
Scam Report
Date Reported: 3rd August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Your payment has been made today through western union money transfer...
Apparent Sender:
 REY MARTINS  Whats this?
Return Address:
 reymartins101287@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://964930.93248.bm
  Whats this?
Anchor text of URLs:
 1) 964930.93248.bm Whats this?
Location:
 WOONSOCKET, RI, UNITED STATES Whats this?
 
Scam number:
 17914-274806-612197
 
Comments:
  • Email asks you to confirm/update/verify your account data at REY MARTINS by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • REY MARTINS never send their users emails requesting personal details in this way.


     
Content
 
 

Dear Friend.

Im writing to inform you that we have already
sent your first payment
of USD5000.00 dollars to you through Western
union as we have been
given the mandate to transfer your full
compensation payment total sum
of (USD$1.5million) via western union by the
Authorities of
IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.

Meanwhile, The first transfer of $5,000 was
sent to you and I have
listed the MTCN and senders name so that you
can pick up this
USD5000.0...



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