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DEAR VALUED CUSTOMER

MR IKE JOHNSON


 

 
Scam Report
Date Reported: 30th October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 DEAR VALUED CUSTOMER
Apparent Sender:
 MR IKE JOHNSON  Whats this?
Return Address:
 johnson.ike54@yahoo.com.vn Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.vn
  Whats this?
Anchor text of URLs:
 1) yahoo.com.vn, 2) yahoo.com.vn, 3)
yahoo.com.vn Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18953-299683-659248
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR IKE JOHNSON by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR IKE JOHNSON never send their users emails requesting personal details in this way.


     
Content
 
 

DEAR VALUED CUSTOMER
 
WE THE MONEY GRAM  REMITTING OFFICE WE LET
YOU TO KNOW THAT WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF
1.500,000.00USD TO YOU THROUGH MONEY GRAM,
YOU WILL BE RECEIVING 10.000.00USD PER DAY,
NOW WE HAVE SEND THE FIRST
PAYMENT TO YOU.
 
SO CONTACT OUR DIRECTOR LEONARD KALU AND ASK
HIM TO GIVE YOU THE MONEY GRAM PAYMENT
INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP YOUR FUNDS THROUGH MONEY GRAM
WITHOUT ANY PROBLEM.

HIS EMAIL ADDRESS IS ( ...



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