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Re: FROM REV.MATHEW PHILE (YOUR ACCOUNT
OFFICER) TO Robert D Reid

REV MATHEW PHIL


 

 
Scam Report
Date Reported: 18th November 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Re: FROM REV.MATHEW PHILE (YOUR ACCOUNT OFFICER) TO Robert D Reid
Apparent Sender:
 REV MATHEW PHIL  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.alliancebnkonline.co.uk/alliance-online
  Whats this?
Anchor text of URLs:
 No anchor text attached to link Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 5853-78569-285794
 
Comments:
  • Email asks you to confirm/update/verify your account data at REV MATHEW PHIL by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • REV MATHEW PHIL never send their users emails requesting personal details in this way.


     
Content
 
 


 
From The Desk of:
Rev.Mathew Phil
Director Marketing Dept
Alliance Bank U-K
 
To; ROBERT DREID

 THANKS FOR YOUR MAIL AND THE CONTENT WELL
NOTED.

  First of all I have to congratulate you 
for your efforts to come this far, I was
appointed by the CEO of this bank to
be your Account Supervisor, as your account
officer, I am in charge of directing you what
and what to do to complete
your transaction with us.
 
After reading your ma...



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