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Wema Bank Western Union Transfer Agent, Port-Novo Benin Republic.
Alhaji Aminu Tunde
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Date Reported: 4th October 2012 ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
Risk Level: MEDIUM-HIGH ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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![Details](http://www.millersmiles.co.uk/images/titles/details.png) |
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Email Subject: |
Wema Bank Western Union Transfer Agent, Port-Novo Benin Republic. |
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Apparent Sender: |
Alhaji Aminu Tunde ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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Return Address: |
filleoffice238@yahoo.com.cn ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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Email Format: |
HTML ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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URL of Web Content: |
http://yahoo.com.cn/ ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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Anchor text of URLs: |
1) yahoo.com.cn ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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Location: |
SOUTH BRISBANE, QUEENSLAND, AUSTRALIA ![Whats this?](http://www.millersmiles.co.uk/images/icons/helpicon.gif) |
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Scam number: |
21001-367039-860054 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Alhaji Aminu Tunde by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Alhaji Aminu Tunde never send their users emails requesting personal details in this way.
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Address: No. 51 Agboukwu, Wema Bank plc, Port-Novo Benin RepublicEmail:wemaofficefile66@yahoo.frAttn Dear Customer,I am Alhaji Aminu Tunde the Wema Bank Western Union Transfer Agent, Port-Novo Benin Republic. This is to notify you about the latest development concerning all your payments that are left in Central Bank of Benin Republic (CBB) over four years which you were supposed to receive earlier last year 2011. Besides, you were given a bill of $250 in order to receive your pa...
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Website: |
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