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Date Reported: 2nd June 2011  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
From Finance Minister. Contact the Accredited Western Union Agent |
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Apparent Sender: |
MR. RAYMOND GRUBBS |
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Return Address: |
job@flyweb.com.tw |
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| Email Format: |
HTML |
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URL of Web Content: |
http://567957.6543.bm
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Anchor text of URLs: |
1) 567957.6543.bm, 2) 567957.6543.bm |
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Location: |
WOONSOCKET, RI, UNITED STATES |
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Scam number: |
17054-258054-580307 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MR. RAYMOND GRUBBS by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MR. RAYMOND GRUBBS never send their users emails requesting personal details in this way.
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Attention Beneficiary:
We have concluded arrangements to effect
your payment of $1,500.000.00 USD through
Western Union Swift Money transfer
services today, but the maximum amount you
will be receiving every day starting from
tomorrow is $5,000.00 daily until
your funds is completely transferred.
This special arrangement is being used to
avoid all scrupulous demands by both the
states and federal authorities that
have previously delayed your payment till
date; we sha...
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