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Re: Claim of My Partner Investment Company
Fund Account / Deposit Number:526J26548

CLIFORD JERRY


 

 
Scam Report
Date Reported: 31st October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Re: Claim of My Partner Investment Company Fund Account / Deposit Number:526J26548
Apparent Sender:
 CLIFORD JERRY  Whats this?
Return Address:
 CLIFORDD-J@HOTMAIL.COM Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://ks33918.kimsufi.com
  Whats this?
Anchor text of URLs:
 1) ks33918.kimsufi.com, 2)
ks33918.kimsufi.com Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18967-300094-659977
 
Comments:
  • Email asks you to confirm/update/verify your account data at CLIFORD JERRY by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Re: Claim of My Partner Investment Company
Fund Account / Deposit Number:526J26548

My Name is Mr. cliford jerry.

I am one of the staff auditor and head of
computing department of GTBank
Co-operation Liverpool London Branch here in
the United Kingdom.

There is an account opened in our
correspondent bank HSBC bank in 2004 and
after our third quarter auditing at our
correspondent bank HSBC with the
GTBank on 9th Sept 2010, I then found this
account and when ...



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