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MED VICTIM/REF/PAYMENTS CODE: 02007
$2.500,000,00.USD

MR.KOFFI Annan


 

 
Scam Report
Date Reported: 8th September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 MED VICTIM/REF/PAYMENTS CODE: 02007 $2.500,000,00.USD
Apparent Sender:
 MR.KOFFI Annan Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.un.org/sg
  Whats this?
Anchor text of URLs:
 1) http://www.un.org/sg Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4029-54756-240037
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR.KOFFI Annan by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR.KOFFI Annan 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
 
 

Dear Beneficiaries
SCAMMED VICTIM/$2.500,000,00. BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $2.500,000,00.USD.

This is to bring to your notice that We have
been having a meeting for the passed 7 months
which ended 2 days ago with
the former secretary to the UNITED NATIONS.
On this faithful recommendations, I want you
to know that during the last
U.N. meetings held at ACCRA, Federal Republic
of GHANA, it was alarmed so much by the world
in the meetings on the lost
of funds ...



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