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OFFICE OF THE CHIEF AUDITOR OF THE CENTRAL
BANK

GOV SANUSI LAMINEDO


 

 
Scam Report
Date Reported: 23rd June 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 OFFICE OF THE CHIEF AUDITOR OF THE CENTRAL BANK
Apparent Sender:
 GOV SANUSI LAMINEDO  Whats this?
Return Address:
 govsanusilaminedo@yahoo.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://457084.78310.bm
  Whats this?
Anchor text of URLs:
 1) 457084.78310.bm Whats this?
Location:
 WOONSOCKET, RI, UNITED STATES Whats this?
 
Scam number:
 17233-263341-590148
 
Comments:
  • Email asks you to confirm/update/verify your account data at GOV SANUSI LAMINEDO by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • GOV SANUSI LAMINEDO never send their users emails requesting personal details in this way.


     
Content
 
 

:
 IF YOU RECEIVED THIS MAIL I SENT TO YOU?
KINDLY FORWARD YOUR
 INFORMATION.FOR IMMEDIATE PROCEED AND DONT
DELAY.THIS IS TO
 OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT /INHERITANCE
 FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS
 BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT
 OF YOUR CONTRACT/INHERITANCE PAYMENT.

 SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE
STILL DEALING WITH THE
 NONE OFFICIALS IN THE ...


 
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