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RE: YOUR ATM MASTER CARD ARRIVES USA

Administrator


 

 
Scam Report
Date Reported: 15th February 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 RE: YOUR ATM MASTER CARD ARRIVES USA
Apparent Sender:
 Administrator  Whats this?
Return Address:
 admin@kaskol.ru Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://kaskol.ru/
  Whats this?
Anchor text of URLs:
 1) kaskol.ru Whats this?
Location:
 MOSCOW, MOSKVA, RUSSIAN FEDERATION Whats this?
 
Scam number:
 19853-323634-710415
 
Comments:
  • Email asks you to confirm/update/verify your account data at Administrator by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

ATTENTION DEAR FRIEND,

I am Alhaji Musa Costa, a highly placed
official of the Benin Customs.
It may interest you to know that reports have
reached our office by so
many correspondences on the uneasy way which
people like you are treated
by Various Banks and Courier Companies across
Europe to Africa and Asia
and we have decided to put a stop to it, and
that is why I was appointed
to handle the delivery of the consignment
direct to you. Your funds has
been sent to you...



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