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Urgent reply.

Afzzal Ahmed


Scam Report
Date Reported: 27th January 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Urgent reply.
Apparent Sender:
 Afzzal Ahmed  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Afzzal Ahmed by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • Afzzal Ahmed 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!


Assaalamu Alaikkum my dear friend,

I am Mr Afzzal Ahmed, the chief operating
officer with my bank and I want to inform you
that an amount of US$31.6
million will be moved on your name as the
Foreign Business Partner to our late deceased
customer Mr Waleed Hazaa Salim,
I need your help to receive this money as we
shall share the money in the ratio of 60:40%.
You will receive this amount
through a bank wire transfer.

Please send your full names, direct
telephone number...

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