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Dear Victim

Economic and Financial Crimes Commission


 

 
Scam Report
Date Reported: 19th May 2018 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Dear Victim
Apparent Sender:
 Economic and Financial Crimes Commission  Whats this?
Return Address:
 efcc.crimes1@outlook.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://deref-mail.com/mail/client/v39tcOEMlz8/der
 eferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%
 2Fmail%2Fclient%2FQLPrX2spGvM%2Fdereferrer%2F%3Fre
 directUrl%3Dhttps%253A%252F%252Fderef-mail.com%252
 Fmail%252Fclient%252FrNtsmI9mTFE%252Fdereferrer%25
 2F%25
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
Location:
 LENEXA, KANSAS, UNITED STATES Whats this?
 
Scam number:
 26667-648576-819106
 
Comments:
  • Email asks you to confirm/update/verify your account data at Economic and Financial Crimes Commission by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Economic and Financial Crimes Commission never send their users emails requesting personal details in this way.


     
Content
 
 

Email:efcc_crimesdept@outlook.com

GOOD DAY,
HOPE YOU GET THIS MAIL IN GOOD HEALTH AND
SOUND MIND. THE ECONOMIC AND FINANCIAL CRIMES
COMMISSION EFCC HAS DETECTED
FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY
SOME FRAUDULENT PEOPLE HERE IN NIGERIA.

ALSO REPORT HAS REACHED US THAT YOU HAVE SENT
SO MUCH MONEY TO THIS SCAM ARTIST. PLEASE IF
YOU ARE STILL CONTACTING THIS
PEOPLE WE ADVICE YOU TO STOP AND USE YOUR
HARD EARN MONEY FOR SOMETHING GOOD.

HOWEVER, THE PRESID...


 
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