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RE: 2016 VICTIMS COMPENSATION FROM THE IMF
BENIN

MR. Don C.John


 

 
Scam Report
Date Reported: 8th December 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 RE: 2016 VICTIMS COMPENSATION FROM THE IMF BENIN
Apparent Sender:
 MR. Don C.John  Whats this?
Return Address:
 officewesterntransfer@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://mygiftofgrace.com/node/
  Whats this?
Anchor text of URLs:
 1) http://mygiftofgrace.com/node/ Whats this?
Location:
 LANSING, MICHIGAN, UNITED STATES Whats this?
 
Scam number:
 25593-282560-626017
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR. Don C.John by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR. Don C.John 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
 
 
Cc:

Welcome to Western UnionĀ®
Send Money Worldwide
www.westernunion.com
Tel/ +229-68513046

Attention: E-mail Address Owner

The International Monetary Fund (IMF) is
compensating all the scam victims and your
email address was found in the scam
victims list. This Western Union office has
been mandated by the IMF to transfer your
compensation to you via Western
UnionĀ® Money Transfer.

However, we have concluded to affect your
own payment through We...


 
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