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ATTENTION DEAR BENEFICIARY OWNER OF THIS ATM
VISA CARD!!!.

MR. CHRIS JOSEPH


 

 
Scam Report
Date Reported: 15th October 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ATTENTION DEAR BENEFICIARY OWNER OF THIS ATM VISA CARD!!!.
Apparent Sender:
 MR. CHRIS JOSEPH  Whats this?
Return Address:
 jamesknight71@comtube.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://accountant.com
  Whats this?
Anchor text of URLs:
 1) accountant.com Whats this?
Location:
 ZURICH, ZURICH, SWITZERLAND Whats this?
 
Scam number:
 25146-221558-507552
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR. CHRIS JOSEPH by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR. CHRIS JOSEPH never send their users emails requesting personal details in this way.


     
Content
 
 
Cc:

From The Office of UBA ATM CARD
PAYMENT CENTER HEAD OFFICE
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
OUR-REF. BOA/BJ/04D/S3L19.

Attention: Please,

This is to bring to your notice that because
of the impossibility of
your fund transfer through our western union
network here, we have
credited your total fund of $4,500,000.00
Legitimate USD into an ATM
VISA CARD, and we have paid the delivery fee
of your ATM VISA CA...


 
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