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APPLE BANK

Pvs Nr


 

 
Scam Report
Date Reported: 6th April 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 APPLE BANK
Apparent Sender:
 Pvs Nr  Whats this?
Return Address:
 pvsnr123@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.bank-codes.com/apple-bank-swift-code-ES
 ABUS31XXX-bic-code
  Whats this?
Anchor text of URLs:
 1) ESABUS31XXX Whats this?
Location:
 LOS ANGELES, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 23483-49434-229280
 
Comments:
  • Email asks you to confirm/update/verify your account data at Pvs Nr by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Pvs Nr never send their users emails requesting personal details in this way.


     
Content
 
 

NAME---P.V.SATYANARAYANA RAJU
,pvsnraju123@rediff.com
ADDRESS--FLAT NO-C89,URJA
VIHAR,MANDAWALI,DELHI,INDIA
PAN--AAOPR9428D
DRIVING LICENCE--P07102002258938

AADHAAR CARD---5195 5885 8020

pvsnraju123@hotmail.com

MOBILE---91-9540219090

BENFICIARY BANK--

Apple Bank
ESABUS31XXX
ESABUS31
XXX

Scarsdale,ny
UNITED STATES OF AMERICA (USA)


...


 
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