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National Banks Alert-[1OO-1OOO]USD Funds
Available

CERTIFIED_MAIL


 

 
Scam Report
Date Reported: 12th October 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 National Banks Alert-[1OO-1OOO]USD Funds Available
Apparent Sender:
 CERTIFIED_MAIL  Whats this?
Return Address:
 mail@cduarkscashrekdemo.co Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://dothincent.com
  Whats this?
Anchor text of URLs:
 1) dothincent.com, 2) dothincent.com, 3)
dothincent.com Whats this?
Location:
 PROVO, UTAH, UNITED STATES Whats this?
 
Scam number:
 21038-368634-863854
 
Comments:
  • Email asks you to confirm/update/verify your account data at CERTIFIED_MAIL by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Hi,

benyblom@gmail.com,Payday Application
Enclosed..PleaseReview.

Money_Today: 10/05/2012
PaybleTo: benyblom
Amount:..UpTo $1000

CLICK HERE

STATUS:_We Are_Waiting FOR your_Response to
deposit your cashAdvance.

Money-for:
Bills,Shopping,Vacation,Rent,Anything..

CLICK HERE

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[notavailable_forresidents_ofarizona_orwestv
irginiaseewebsite_fordetails]


 
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