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Date Reported: 13th April 2016  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Notification of your payment via our corresponding Bank |
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Apparent Sender: |
Ban Ki-moon |
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Return Address: |
farhana@mahingroup.com |
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| Email Format: |
HTML |
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URL of Web Content: |
https://secure.bankofamerica.com/login/sign-in/sig
nOnV2Screen.go
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Anchor text of URLs: |
1)
https://secure.bankofamerica.com/login/sign-i
n/signOnV2Screen.go |
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Location: |
LONDON, ENGLAND, UNITED KINGDOM |
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Scam number: |
24888-145276-393905 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Ban Ki-moon by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Ban Ki-moon never send their users emails requesting personal details in this way.
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Notification of your payment via our
corresponding Bank
This is to officially inform you the present
arrangement to pay off your money; After the
director's meeting last week,
We have arranged to release your payment
through our corresponding Bank of America
after your fund was returned back
again, this arrangement was initiated/
constituted by the director's, the process of
releasing your payment via our
corresponding Bank of America become
necessary after we discovered wi...
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
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