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YOUR FIRST PAYMENT HAS BEING SENT
MTCN/8151272150

Barrister GraceDavid


 

 
Scam Report
Date Reported: 7th September 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 YOUR FIRST PAYMENT HAS BEING SENT MTCN/8151272150
Apparent Sender:
 Barrister GraceDavid  Whats this?
Return Address:
 barristerdavidgrace@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://https//wumt.westernunion.com/asp/orderStat
 us.asp?country=global/asp/orderStatus.asp?country=
 global
  Whats this?
Anchor text of URLs:
 1)
https://https://wumt.westernunion.com/asp/ord
erStatus.asp?country=global/asp/orderStatus.a
sp?country=global Whats this?
Location:
 WOONSOCKET, RI, UNITED STATES Whats this?
 
Scam number:
 18358-285128-630938
 
Comments:
  • Email asks you to confirm/update/verify your account data at Barrister GraceDavid by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Barrister GraceDavid 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
 
 

Dear Customer.

Breaking News,This is to inform you that the
higher authorities that is
incharge of international transaction has
this morning declared that you will
receive your $9,00.000.00Usd(Nine Hundred
Thousand United States Dollars)
through Western Union Money Tranfer Only as
compensation for your past effort
here in Benin Republic. West Africa

So the arrangement has been made this morning
and the Federal High Court Of
Justice has signed your Western U...



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