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FIRST PAYMENT HAS BEEN SENT

Dr Dominic chico


 

 
Scam Report
Date Reported: 28th January 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 FIRST PAYMENT HAS BEEN SENT
Apparent Sender:
 Dr Dominic chico  Whats this?
Return Address:
 info.donchico1@yahoo.pt Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.hk
  Whats this?
Anchor text of URLs:
 1) yahoo.com.hk Whats this?
Location:
 NEW YORK CITY, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 23154-25348-180369
 
Comments:
  • Email asks you to confirm/update/verify your account data at Dr Dominic chico by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Dr Dominic chico never send their users emails requesting personal details in this way.


     
Content
 
 
REPLY-TO: Dr Dominic chico
wumt.westernunion_cotonu@yahoo.com.hk

Attention:Beneficiary

This message is from Federal ministry of
finance Benin Republic, we are to let you
know that we have finally concluded
with UBA Bank Benin to release your full
compensation payment of $2.5,000.000 US
Dollars to you through Western Union
and you will be receiving the sum of $4500.00
us dollars daily and First payment has been
sent: Control Number:
11520-97107 but your payment file must be...


 
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