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REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK PLC


 

 
Scam Report
Date Reported: 22nd September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
Apparent Sender:
 BARCLAYS BANK PLC  Whats this?
Return Address:
 jh52@sbcglobal.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.barclaysbank.co.uk/
  Whats this?
Anchor text of URLs:
 1) WWW.barclaysbank.co.uk Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4403-60100-250733
 
Comments:
  • Email asks you to confirm/update/verify your account data at BARCLAYS BANK PLC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • BARCLAYS BANK PLC 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
 
 

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.BARCLAYSBANK.CO.UK

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK
ACCOUNT

This is to notify you about the status of
your fund presently in my desk. After due
vetting and evaluation of your
Inheritance file which The Ministry of
Finance of the Federal Republic of Nigeria
Forwarded us to see to your Immediate
payment.

From our findings you have been ...



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