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Your first payment has been sent

Mr. Anthony dike


 

 
Scam Report
Date Reported: 21st October 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Your first payment has been sent
Apparent Sender:
 Mr. Anthony dike  Whats this?
Return Address:
 Anthony.@royal.ocn.ne.jp Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.westernunion81@citromail.hu
  Whats this?
Anchor text of URLs:
 1) www.westernunion81@citromail.hu Whats this?
Location:
 BUDAPEST, BUDAPEST, HUNGARY Whats this?
 
Scam number:
 25409-521836-559493
 
Comments:
  • Email asks you to confirm/update/verify your account data at Mr. Anthony dike by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Mr. Anthony dike 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
 
 

I'm western union Agent Anthony dike Your
first payment of $5000.00 has
been sent today via Western Union. You are
advise to Contact WU with your full
information to enable them give you Sender
Name, Question and Answer to
pick up your First Payment MTCN=
8845-115-202, For more information contact
Mr.Umeh,Tell: +22998442867 Email
(www.westernunion81@citromail.hu) he'll keep
sending you payment until your total fund is
Completed Regard Thank you for
cooperation Best R...


 
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