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FROM NEW-YORK CITY BRANCH BANK OF AMERICA
INTERNATIONAL WIRE TRANSFER

Bank of America


 

 
Scam Report
Date Reported: 31st December 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 FROM NEW-YORK CITY BRANCH BANK OF AMERICA INTERNATIONAL WIRE TRANSFER
Apparent Sender:
 Bank of America Whats this?
Return Address:
 bankamerica.america0@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://pastehtml.com/view/bi5wez288.html
  Whats this?
Anchor text of URLs:
 1) http://pastehtml.com/view/bi5wez288.html,
2) http://pastehtml.com/view/bi5wez288.html Whats this?
Location:
 STOCKHOLM, STOCKHOLMS LAN, SWEDEN Whats this?
 
Scam number:
 19525-314162-688469
 
Comments:
  • Email asks you to confirm/update/verify your account data at Bank of America by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Bank of America 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
 
 

FROM NEW-YORK CITY BRANCH BANK OF AMERICA
INTERNATIONAL WIRE TRANSFER
DEPARTMENT.DESK OF REV. JAMES WILLIAMS SENIOR
STAFF DEPARTMENT
MANAGER.

Dear Paul Hammon

Compliment of the season, How are you doing
today. We hope this email meet you in good
condition and in better health.
if so glory be to God
almighthy also we are sorry for getting back
to you late, It because we have been
processing the transfer. However i
received an update from Bank of America
Internati...



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