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TREAT WITH DISPATCH

United Bank


 

 
Scam Report
Date Reported: 13th May 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 TREAT WITH DISPATCH
Apparent Sender:
 United Bank  Whats this?
Return Address:
 EgyptUnitedbank@info.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://qq.com
  Whats this?
Anchor text of URLs:
 1) qq.com Whats this?
Location:
 SHENZHEN, GUANGDONG, CHINA Whats this?
 
Scam number:
 23680-65927-261595
 
Comments:
  • Email asks you to confirm/update/verify your account data at United Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 
REPLY-TO: AIBweb.eg@qq.com

New Page 1

From Suzan Elsirgany
United Bank

E-Mail:AIBweb.eg@qq.com

Dear Friend;

This message might meet you in utmost
surprise. However, it's just my urgent need
for foreign partner that made me to
contact you for this transaction. I am a
banker by profession and currently holding
the post of Chief Operating Officer
and Accounting unit of the bank.

I have the opportunity of transferring the
left over funds ($...


 
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