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ACCOUNT VERIFICATION

MICHEAL HOWARD


 

 
Scam Report
Date Reported: 30th October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ACCOUNT VERIFICATION
Apparent Sender:
 MICHEAL HOWARD  Whats this?
Return Address:
 hmicheal54@yahoo.com.ph Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.ph
  Whats this?
Anchor text of URLs:
 1) yahoo.com.ph, 2) yahoo.com.ph, 3)
yahoo.com.ph Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18956-299811-659538
 
Comments:
  • Email asks you to confirm/update/verify your account data at MICHEAL HOWARD by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Attn

 
After a studied look and proper scrutiny on
your payment file, we discovered that the
record have been on good note
that as a result of delay in claiming your
fund and to avert possible seizure by
respective British Government financial
transactions surveillance Agencies, Your fund
was moved to Federal Reserve Bank,  New-York
in the United States of
America being an affiliate Bank to the
Central Bank of Nigeria that instantiated the
transfer for on-ward remittance ...



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