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FOR YOUR PAYMENT VIA WESTERN UNION

MR.VICTOR DENNIS


 

 
Scam Report
Date Reported: 3rd May 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 FOR YOUR PAYMENT VIA WESTERN UNION
Apparent Sender:
 MR.VICTOR DENNIS  Whats this?
Return Address:
 office_file@verizon.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://814544.13716.bm
  Whats this?
Anchor text of URLs:
 1) 814544.13716.bm Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 9820-129252-366787
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR.VICTOR DENNIS by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR.VICTOR DENNIS never send their users emails requesting personal details in this way.


     
Content
 
 

Attention Beneficiary,
How are you today? I write to inform you
that we have already sent you USD$5,000.00
dollars through Western union as we
have been given the mandate to transfer your
full compensation payment total sum of USD
$850,000.00 via western union by
this governemnt.I was calling your telephone
number to give you the information through
phone but I couldnt get through
that yesterday even this morning.Now, I
decided to email you the MTCN and sender name
so that you w...



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