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UNITED BANK OF AFRICA INTERNATIONAL

MR ANTHONY CHARLES


 

 
Scam Report
Date Reported: 19th May 2018 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 UNITED BANK OF AFRICA INTERNATIONAL
Apparent Sender:
 MR ANTHONY CHARLES  Whats this?
Return Address:
 koskanel@otenet.gr Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.dhl_office@yahoo.fr
  Whats this?
Anchor text of URLs:
 1) www.dhl_office@yahoo.fr Whats this?
Location:
 SUNNYVALE, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 26727-661810-838250
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR ANTHONY CHARLES by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR ANTHONY CHARLES 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
 
 

--
UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have
paid the re_activation fee and
the
delivery of your atm master card,I paid it
because the ATM MASTER CARD
code
is 8119 and the
$2.8 million inside the card has less than
three days to expire,and when
it
expires the money inside will go into the
government purs...


 
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