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REF: YOUR PAYMENT VIA NATIONAL CITI BANK
MASTER CARD
TONY SMITH
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Date Reported: 22nd February 2012  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD |
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Apparent Sender: |
TONY SMITH |
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Return Address: |
test@whrt.gov.cn |
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| Email Format: |
HTML |
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URL of Web Content: |
http://whrt.gov.cn
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Anchor text of URLs: |
1) whrt.gov.cn |
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Location: |
BEIJING, BEIJING, CHINA |
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Scam number: |
19904-324942-714367 |
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Comments: |
- Email asks you to confirm/update/verify your account data at TONY SMITH by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- TONY SMITH never send their users emails requesting personal details in this way.
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National City Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos, Nigeria.
Ref: NCB/CMB/324/09
REF: YOUR PAYMENT VIA NATIONAL CITI BANK
MASTER CARD
This to acknowledge you that your e-mail
address is found among those that have been
scammed, and the competition have
been approved from the supreme high court
here in Nigeria and we are asked to contact
you by the Nigeria president on
how to send you the ($350,000) via ATM DEBIT
MASTER CARD.
...
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