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Hello Dear, The first $5,000.00 has been sent
today. My working partner has helped me send
the first $5,000.00

BEN TAYLOR


 

 
Scam Report
Date Reported: 11th October 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Hello Dear, The first $5,000.00 has been sent today. My working partner has helped me send the first $5,000.00
Apparent Sender:
 BEN TAYLOR  Whats this?
Return Address:
 money_gram@kimo.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://kimo.com
  Whats this?
Anchor text of URLs:
 1) kimo.com, 2) kimo.com, 3) kimo.com Whats this?
Location:
 DUBLIN, DUBLIN, IRELAND Whats this?
 
Scam number:
 25035-193271-464408
 
Comments:
  • Email asks you to confirm/update/verify your account data at BEN TAYLOR by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • BEN TAYLOR never send their users emails requesting personal details in this way.


     
Content
 
 
No text in email to output


 
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