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Attention: Customer Your Fund Transfer
$2.8MILLION,

BOA NYK


 

 
Scam Report
Date Reported: 1st September 2020 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Attention: Customer Your Fund Transfer $2.8MILLION,
Apparent Sender:
 BOA NYK  Whats this?
Return Address:
 noreply@accounting.sageone.my Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://accounting.sageone.my
  Whats this?
Anchor text of URLs:
 1) Accounting Whats this?
Location:
 MELBOURNE, VICTORIA, AUSTRALIA Whats this?
 
Scam number:
 27429-911194-1198028
 
Comments:
  • Email asks you to confirm/update/verify your account data at BOA NYK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

You have received a Tax Invoice

from Bank Of America

 

 

Bank of America New York Head Office of
(Paying Bank)
Bank of America Tower at One Bryant Park is a
1,200 ft
(366 m) skyscraper in the Midtown district of
Manhattan
in New York City, in the United States.
boanewyorkboa@gmail.com

Attention: Customer Your Fund Transfer
$2.8MILLION,

We are hereby officially notify you
concerning your fund telegraphic,Transfer
through o...


 
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