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INTERNATIONAL TRANSFER.

JOHN TONY


 

 
Scam Report
Date Reported: 2nd November 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 INTERNATIONAL TRANSFER.
Apparent Sender:
 JOHN TONY  Whats this?
Return Address:
 johntony1521@yahoo.com.ph Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.ph
  Whats this?
Anchor text of URLs:
 1) yahoo.com.ph, 2) yahoo.com.ph, 3)
yahoo.com.ph Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18996-300514-660743
 
Comments:
  • Email asks you to confirm/update/verify your account data at JOHN TONY by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • JOHN TONY never send their users emails requesting personal details in this way.


     
Content
 
 

CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:(JOHNTONY2010@W.CN)
 
 
Dear Sir/Madam,
 
I am Dr. John Tony  Director  Allocation 
Department from the (Central Bank of Nigeria
) Lagos Branch.My office monitors
and controls the affairs of all banks and
Financial institutions in Nigeria concerned
with foreign claim payments. I am
the final signatory to any tran...



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