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DISCOVERY OF YOUR ABANDONED FUND

JAMES AHMED


 

 
Scam Report
Date Reported: 28th October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 DISCOVERY OF YOUR ABANDONED FUND
Apparent Sender:
 JAMES AHMED  Whats this?
Return Address:
 ahmedjames25@yahoo.com.ph Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.ph
  Whats this?
Anchor text of URLs:
 1) yahoo.com.ph, 2) yahoo.com.ph, 3)
yahoo.com.ph Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18944-299272-658567
 
Comments:
  • Email asks you to confirm/update/verify your account data at JAMES AHMED by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • JAMES AHMED never send their users emails requesting personal details in this way.


     
Content
 
 

FROM THE DESK OF JAMES AHMED.
CENTRAL BANK OF NIGERIA.

EMAIL: james_ahmed12@globomail.com

DEAR FRIEND,

 

DISCOVERY OF YOUR ABANDONED FUND

I AM JAMES AHMED, THE MANAGER, FOREIGN
REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF
NIGERIA.

 

WE DISCOVERED  THE SUM OF $15,000,000.00
(FIFTEEN MILLION
UNITED STATES DOLLARS ONLY) BELONG TO YOU
WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL
MINISTRY OF FINANCE AND PAID TO THE
FEDERAL TREASURE...



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