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YOUR PAYMENT OF $11.500,000 USD

BOA


 

 
Scam Report
Date Reported: 22nd July 2018 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 YOUR PAYMENT OF $11.500,000 USD
Apparent Sender:
 BOA  Whats this?
Return Address:
 jagmm1@aol.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://nikahcom.wixsite.com/website-4
  Whats this?
Anchor text of URLs:
 1) https://nikahcom.wixsite.com/website-4, 2)
Bankingonline, 3) Bankingonline Whats this?
Location:
 DUBLIN, DUBLIN, IRELAND Whats this?
 
Scam number:
 27107-792879-1038048
 
Comments:
  • Email asks you to confirm/update/verify your account data at BOA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Bank of America Corporate Office
Headquarters 3422 Ingersoll Ave, Des
Moines,Iowa (IA) 50312, USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (1 404-410-5046 )
Email: bankamerica@samerica.com

Dear esteemed customer,
Your payment of $11.500,000 USD is ready
Your fund has been released and below i...


 
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