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CENTRAL BANK OF NIGERIA

Central Bank


 

 
Scam Report
Date Reported: 14th April 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 CENTRAL BANK OF NIGERIA
Apparent Sender:
 Central Bank Whats this?
Return Address:
 jamescoker0855@att.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://go.microsoft.com/?linkidó24456
  Whats this?
Anchor text of URLs:
 1) Get them on your phone now. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9289-121915-355279
 
Comments:
  • Email asks you to confirm/update/verify your account data at Central Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:(JOHNTONY15@AOL.COM)

Dear Sir/Madam,

I am Dr.John Tony, Director Allocation
Department from the (Central Bank of Nigeria)
Lagos Branch.My office monitors and
controls the affairs of all banks and
Financial institutions in Nigeria concerned
with foreign claim payments. I am the
final signatory to any transfer or remitt...



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