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CONTACT WESTERN UNION MONEY TRANSFER

Office File


 

 
Scam Report
Date Reported: 26th March 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 CONTACT WESTERN UNION MONEY TRANSFER
Apparent Sender:
 Office File  Whats this?
Return Address:
 itsme.rajyadav@rediffmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://track.rediff.com/click?url=___http://dealho
 jaye.rediff.com?sc_cid=rediffmailsignature___&
 cmp=signature&lnk=rediffmailsignature&news
 erviceŽals
  Whats this?
Anchor text of URLs:
 1) Rediff Deal ho jaye! Whats this?
Location:
 MUMBAI, MAHARASHTRA, INDIA Whats this?
 
Scam number:
 20094-332410-730928
 
Comments:
  • Email asks you to confirm/update/verify your account data at Office File by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Office File never send their users emails requesting personal details in this way.


     
Content
 
 

Attn: Customer;There is an issue with the
WESTERN UNION MONEY TRANSFER in the amount of
$3.500,000.00USD (Three Million
Five Hundred Thousand United State
Dollars)directed in cash credited to file
KTU/9023118000/03, at the owner of this
email address.The International Monetary Fund
contacted us for your compensation a couple
of hours ago due to your
allocated security code.They said that they
choose to send it to an email address instead
of a name. We are unable to
complete a tra...


 
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