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Information regarding your Funds

Federal Reserve Bank


 

 
Scam Report
Date Reported: 23rd April 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Information regarding your Funds
Apparent Sender:
 Federal Reserve Bank  Whats this?
Return Address:
 data@keyin.cn Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://cqcounter.com/whois/
  Whats this?
Anchor text of URLs:
 1) http://cqcounter.com/whois/ Whats this?
Location:
 CHICAGO, ILLINOIS, UNITED STATES Whats this?
 
Scam number:
 20246-337848-750614
 
Comments:
  • Email asks you to confirm/update/verify your account data at Federal Reserve Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Federal Reserve Bank 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
 
 

Attention sir,

This is to inform you of the new development
which came up yesterday after the first
meeting in preparation of the
first-quarter annual auditing, it had been
discovered that you have not received your
funds from Africa.

Furthermore, the Federal Reserve Bank had
called off your payment file from the Africa,
and have it sent to the newly
government approved bank for international
debt cancellation (STERLING BANK PLC). The
Sterling Bank Plc will be paying
y...


 
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