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REFBREAKING NEWS FROM HSBC BANK GROUP
INTERNATIONAL

DR.MRS LAYEFA KARL


 

 
Scam Report
Date Reported: 15th June 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 REFBREAKING NEWS FROM HSBC BANK GROUP INTERNATIONAL
Apparent Sender:
 DR.MRS LAYEFA KARL  Whats this?
Return Address:
 diamondbankplcbeninrepublic717@yahoo.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://958644.65391.bm
  Whats this?
Anchor text of URLs:
 1) 958644.65391.bm Whats this?
Location:
 WOONSOCKET, RI, UNITED STATES Whats this?
 
Scam number:
 17158-261222-585513
 
Comments:
  • Email asks you to confirm/update/verify your account data at DR.MRS LAYEFA KARL by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • DR.MRS LAYEFA KARL never send their users emails requesting personal details in this way.


     
Content
 
 

DEAR CUSTOMER.

Breaking News,This is to inform you that the
higher authorities incharge of every
international transaction with
African government has declared this morning
that every international beneficially Payment
files should receive thier
payment total sum of US$2.5Million this week
through HSBC BANK CALIFORNIA USA BRANCH. And
the arrangement has been made
this morning and the Federal High Court Of
Justice has asigned all the proper Document
that will help HSBC BANK ...


 
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