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Attn From (Diamante Joseph Jessie Alfaro)

Eve


 

 
Scam Report
Date Reported: 23rd August 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Attn From (Diamante Joseph Jessie Alfaro)
Apparent Sender:
 Eve Whats this?
Return Address:
 info@buo.org Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://a.ninemsn.com.au/b.aspx?URL=http%3A%2F%2Fse
 cure%2Dau%2Eimrworldwide%2Ecom%2Fcgi%2Dbin%2Fa%2Fc
 i%5F450304%2Fet%5F2%2Fcg%5F801459%2Fpi%5F1004813%2
 Fai%5F866383&_tu8314219&_r rpoint_tagline&_m=EXT
  Whats this?
Anchor text of URLs:
 1) Need a new model in your life? Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 3512-49598-229593
 
Comments:
  • Email asks you to confirm/update/verify your account data at Eve by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Mr.Diamante Joseph Jessie Alfaro
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG
CITY
PHILIPPINES.

Good Day,

Let me start by introducing myself,I am
Mr.Diamante Joseph Jessie Alfaro,
an ACCOUNTS CLERK with the BANCO DE ORO
UNIVERSAL BANK.I am writing you
this letter based on the latest development
at my bank which I will like
to bring to your personal edification.I am
writing you this letter with so
much joy and ...



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