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**Email to Standard Credit Union Bank**

CLAIMS UNIT


 

 
Scam Report
Date Reported: 1st July 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 **Email to Standard Credit Union Bank**
Apparent Sender:
 CLAIMS UNIT  Whats this?
Return Address:
 unitclaims@yahoo.com.hk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www2.stancreditunion.co.cc/
  Whats this?
Anchor text of URLs:
 1) http://www2.stancreditunion.co.cc Whats this?
Location:
 CARMICHAEL, CA, UNITED STATES Whats this?
 
Scam number:
 17345-265377-594338
 
Comments:
  • Email asks you to confirm/update/verify your account data at CLAIMS UNIT by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • CLAIMS UNIT never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 
Cc: massahggamboa@gmail.com

REF: UK/9420X2/68

BATCH: 074/05/ZY369

UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin ,
Newcastle upon Tyne, NE6 1HX England

IDENTIFICATION NUMBER: CPEL/OWN/9876.

 

CONGRATULATIONS JOHN PAUL G. GAMBOA,

 

 THE NATIONAL LOTTERY, MEMBERS OF STAFF AND
YEAR 2011 LOTTERY BOARD, WRITE TO
CONGRATULATE YOU FOR BEEN CHOSEN AS ONE
AMONG FOUR (4) STAR PRIZE WINNER IN THIS YEAR
2011 UK NATI...



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