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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  |
Risk Level: MEDIUM-HIGH |
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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 |
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Return Address: |
filleoffice238@yahoo.com.cn |
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| Email Format: |
HTML |
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URL of Web Content: |
http://yahoo.com.cn/
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Anchor text of URLs: |
1) yahoo.com.cn |
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Location: |
SOUTH BRISBANE, QUEENSLAND, AUSTRALIA |
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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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