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ATM VISA CARD HAS BEEN APPROVED FOR YOUR
INHERITACE / CONTRACT PAYMENT

INTERNATIONAL CREDIT SETTLEMENT


 

 
Scam Report
Date Reported: 30th July 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ATM VISA CARD HAS BEEN APPROVED FOR YOUR INHERITACE / CONTRACT PAYMENT
Apparent Sender:
 INTERNATIONAL CREDIT SETTLEMENT  Whats this?
Return Address:
 icscbn@rediffmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.unodc.org/unodc/index.html
  Whats this?
Anchor text of URLs:
 No anchor text attached to link Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11637-158739-414335
 
Comments:
  • Email asks you to confirm/update/verify your account data at INTERNATIONAL CREDIT SETTLEMENT by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • INTERNATIONAL CREDIT SETTLEMENT never send their users emails requesting personal details in this way.


     
Content
 
 

CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS
ATM CASH CARD DEPARTMENT
OFFICE OF THE DIRECTOR
TELEPHONE: +234 -705 -752 -7607 

 

ATTENTION: HONOURABLE CONTRACTOR /
BENEFICIARY

 

DEAR SIR,

 

FROM THE RECORDS OF OUTSTANDING PAYMENT  MADE
AVAILABLE TO US, WE HAVE BEEN INSTRUCTED TO
PAY YOU THE SUM OF US$3.5
MILLION UNITED STATES DOLLARS ONLY. WE WISH
TO BRING TO YOUR NOTICE THAT YOUR NAME WAS IN
THE OFFICIAL LIST OF
CONTRACTORS, INHERITA...



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