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WELCOME TO FEDERAL RESERVE BANK DEAR SOLE
BENEFICIARY
FEDERAL RESEVER BANK
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Date Reported: 16th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY |
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Apparent Sender: |
FEDERAL RESEVER BANK |
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Return Address: |
WWW.@vega.ocn.ne.jp |
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| Email Format: |
HTML |
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URL of Web Content: |
http://vega.ocn.ne.jp
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Anchor text of URLs: |
1) vega.ocn.ne.jp |
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Location: |
TOKYO, TOKYO, JAPAN |
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Scam number: |
26426-370843-870134 |
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Comments: |
- Email asks you to confirm/update/verify your account data at FEDERAL RESEVER BANK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- FEDERAL RESEVER BANK never send their users emails requesting personal details in this way.
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WELCOME TO FEDERAL RESERVE BANK DEAR SOLE
BENEFICIARY
Attn: Beneficiary
The total sum owed to you by 4 banks mention
(4) different banks,
NatWest Bank of London, Central Bank of
Nigeria, Benin Republic and
Bank of America was compiled and submitted
to my desk. $
30,500,000.00 (Thirty Million Five Hundred
Thousand United States
Dollars).
Now the fund has been totally lodged in one
particular Escrow
account (non deductible) here i...
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