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CONFIDENTIAL

Dr Frank Khumalo


 

 
Scam Report
Date Reported: 27th August 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 CONFIDENTIAL
Apparent Sender:
 Dr Frank Khumalo Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://a.ninemsn.com.au/b.aspx?URL=http%3A%2F%2Fda
 ting%2Eninemsn%2Ecom%2Eau%2Fsearch%2Fsearch%2Easpx
 %3Fexec%3Dgo%26tp%3Dq%26gc%3D2%26tr%3D1%26lage%3D1
 8%26uage%3D55%26cl%3D14%26sl%3D0%26dist%3D50%26po%
 3D1%26do%3D2%26trackingid%3D1046138%26r2s%3D1&_tw3
 16609
  Whats this?
Anchor text of URLs:
 1) View photos of singles in your area Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 3644-51233-232575
 
Comments:
  • Email asks you to confirm/update/verify your account data at Dr Frank Khumalo by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Dr Frank Khumalo never send their users emails requesting personal details in this way.


     
Content
 
 

I know that this message may come to you as a
surprise since we do not know each other
before, but for purpose of
introduction, I am MR. FRANK KHUMALO, an
Auditor in NED BANK OF SOUTH AFRICA.
During my auditing work in the bank, I found
out about an account opened in this bank in
1982 and since 1997 nobody has
operated on this account. After going through
some old files in the record,
I discovered that the owner of this account
is
Mr. Smith B. Andreas, a foreigner, and a
min...



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