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Account Details - Login To Transfer Funds

STANDARD CREDIT UNION BANK


 

 
Scam Report
Date Reported: 24th August 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Details - Login To Transfer Funds
Apparent Sender:
 STANDARD CREDIT UNION BANK  Whats this?
Return Address:
 payment@standcredtunnion.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://accnt.stcredtunonline.com/admin/myaccount/L
 ogin.php
  Whats this?
Anchor text of URLs:
 1)
http://accnt.stcredtunonline.com/admin/myacco
unt/Login.php Whats this?
Location:
 HAARLEM, NOORD-HOLLAND, NETHERLANDS Whats this?
 
Scam number:
 20820-359360-833807
 
Comments:
  • Email asks you to confirm/update/verify your account data at STANDARD CREDIT UNION BANK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • STANDARD CREDIT UNION BANK 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!


     
Content
 
 

Dear Marion Horn Jr,
 
Good day to you. I am Glenn Collins, account
manager, Standard Credit Union Bank with your
Reference
Number# -LLLI/230.123/0012
 
We are writing to inform you that we have
received instruction that your Affidavits of
funds claim document that was
presented to this office yesterday by your
Attorney, Richard Wilson in Regards to Mrs.
Sarah Olivera Will of
$12,000,000.00 (Twelve Million United States
Dollars) has been approved by our head
administra...


 
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