CENTRAL BANK PAYMENT NOTIFICATION:(ATM-Y2K9) - Central Bank Phishing Scams

Central Bank


Date Reported: 18th November 2009	Risk Level: MEDIUM-HIGH

Email Subject:

CENTRAL BANK PAYMENT NOTIFICATION:(ATM-Y2K9)

Apparent Sender:

Central Bank

Return Address:

customeralert001@bellsouth.net

Email Format:

HTML

URL of Web Content:

http://www.bing.com/search?q=restaurants&form=MFES
RP&publ=WLHMTAG&crea=TEXT_MFESRP_Local_MapsMenu_Re
sturants_1x1

Anchor text of URLs:

1) cbn_official@sify.com) AND PROVIDE THE
BELOW INFORMATION:1. YOUR FULL NAME:2. PHONE
AND FAX NUMBER:3. CONTACT ADDRESS:4. YOUR AGE
AND CURRENT OCCUPATION: NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-Y2K9) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THIS
OFFICE BY USING IT AS YOUR SUBJECT.KIND
REGARDS,ALHAJI MUSA BELLOHEAD
AUDITORINTERNATIONAL CREDIT SETTLEMENTCBN.
Bing brings you maps, menus, and
reviews organized in one place. Try it now.

Location:

Location not available

Scam number:

5854-78574-285804

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.

OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA,
18TH NOVEMBER 2009.

ATTENTION: ESTEEMED CUSTOMER

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE
VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE
STILL DEALING...

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