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2009 Victims Reimbursement

Eve


 

 
Scam Report
Date Reported: 11th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 2009 Victims Reimbursement
Apparent Sender:
 Eve Whats this?
Return Address:
 efccforhelp99@upmail.us Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://go.microsoft.com/?linkidľ91814
  Whats this?
Anchor text of URLs:
 1) This offer ends Jan 3-upgrade now! Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6387-86023-297790
 
Comments:
  • Email asks you to confirm/update/verify your account data at Eve by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

ECONOMICS AND FINANCIAL CRIME COMMISSION
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website: www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890

Attention: Beneficiary,

I humbly believe that you are an educated
person coupled with the fact that you know
very much that Fraudsters are
everywhere trying to defraud unsuspecting
individuals of their hard earned money. l am
Farida Waziri. CHAIRMAN Economic
and Financial Crimes Commi...



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