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DEAR BENEFICIARY WE HAVE RECIEVED YOUR
TRANSFERRED FUND

FIRST NATIONAL BANK, ALASKA, U.S.A


 

 
Scam Report
Date Reported: 20th April 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 DEAR BENEFICIARY WE HAVE RECIEVED YOUR TRANSFERRED FUND
Apparent Sender:
 FIRST NATIONAL BANK, ALASKA, U.S.A  Whats this?
Return Address:
 nelsmalin@aol.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://66-79-39-212.dsl.coastalnow.net
  Whats this?
Anchor text of URLs:
 1) 66-79-39-212.dsl.coastalnow.net Whats this?
Location:
 (UNKNOWN CITY), UNITED STATES Whats this?
 
Scam number:
 16655-247056-555186
 
Comments:
  • Email asks you to confirm/update/verify your account data at FIRST NATIONAL BANK, ALASKA, U.S.A by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • FIRST NATIONAL BANK, ALASKA, U.S.A never send their users emails requesting personal details in this way.


     
Content
 
 

Attention: Beneficiary

 

This is to inform you that we have received
a Wire Transfer of fund in your favor to the
tune of

 

Attention: Beneficiary

 This is to inform you that we have received
a Wire Transfer of fund in your favor to the
tune of Ten Million Three
hundred and Seventy Million United States
Dollars (10.3M) only. This Fund Transfer
originated from the Central Bank of
Nigeria and got to us as their 
Correspondence Bank in the U.S.A.  ...



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