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BANK OF AMERICA

BT


 

 
Scam Report
Date Reported: 18th April 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 BANK OF AMERICA
Apparent Sender:
 BT Whats this?
Return Address:
 lindabrown1960@att.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://go.microsoft.com/?linkid—24457
  Whats this?
Anchor text of URLs:
 1) Get Hotmail & Messenger for mobile! Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9378-123399-357962
 
Comments:
  • Email asks you to confirm/update/verify your account data at BT by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

BANK OF AMERICA

External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.

OUR REFCODE:BSEL/773/AWN/021/08

ATTENTION;

THE MANAGEMENT OF THIS BANK WANT TO NOTIFY
YOU THAT YOUR MONEY HAS BEEN DEPOSITED IN OUR
BANK IN OTHER TO TRANSFER TO
YOUR BANK ACCOUNT BUT UNFORTUNATELY WE CAN
NOT MAKE THE TRANSFER AVAILABLE TO YOU
BECAUSE WE DID NOT HAVE YOUR...



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