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Attn;My Dear,

Basil Jayamon


 

 
Scam Report
Date Reported: 4th September 2012 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Attn;My Dear,
Apparent Sender:
 Basil Jayamon  Whats this?
Return Address:
 basiljayamon@yahoo.in Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.google.bj/imgres?imgurl=http://www.wire
 d.com/images_blogs/autopia/images/2008/11/21/fedex
 .jpg&imgrefurl=http://www.wired.com/autopia/20
 08/11/fedex-delivers/&usg=__0-3L_NhU1CmB2Ugwn7
 ZCzNPHjkk=&h75&we0&sze&hl=fr&s
 tart=
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) URL link
is in form of image, 3) URL link is in form
of image, 4) URL link is in form of image, 5)
URL link is in form of image, 6) URL link is
in form of image, 7) URL link is in form of
image, 8) URL link is in form of image Whats this?
Location:
 MOUNTAIN VIEW, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 20873-361369-840451
 
Comments:
  • Email asks you to confirm/update/verify your account data at Basil Jayamon by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Basil Jayamon never send their users emails requesting personal details in this way.


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

Attn;My Dear,

This is to bring you notice that i have
register your ATM VISA CARD with FEDEX
COURIER .And the card's value is $2.5
Millions united state dollars,so The delivery
charges has been paid but i did not pay their
official keeping fees since
they refused.Reasons for their refusal is
because they do not know when you are going
to contact them because the
keeping fee is $45 dollars per a day.

And i deposited it yesterday being
2ndSeptember 2012 So that is reason...


 
Website:    
 
Website was not online when we checked. It returned the error 400
 
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