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APPROVED PAYMENT.

Mr. Martin


 

 
Scam Report
Date Reported: 30th June 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 APPROVED PAYMENT.
Apparent Sender:
 Mr. Martin  Whats this?
Return Address:
 Lordsclaudia@certto.com.br Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.imf.org/external/np/omd/bios/rrf.htm
  Whats this?
Anchor text of URLs:
 1)
http://www.imf.org/external/np/omd/bios/rrf.h
tm Whats this?
Location:
 DULLES, VIRGINIA, UNITED STATES Whats this?
 
Scam number:
 23854-73858-277828
 
Comments:
  • Email asks you to confirm/update/verify your account data at Mr. Martin by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Mr. Martin 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
 
 
REPLY-TO: lords_m@yahoo.com

FROM THE DESK OF DR. JONES Al.
RE:INTERNATIONAL MONETARY FUND DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF
US$25.5M

Attn: Beneficary

Sequel to your outstanding fund on hold, we
are irrevocably mandated to debit the Federal
Government account and credit
your account. However, we received a sworn
Affidavit from the European High Court of
Justice that one MRS. MOREEN
MARTINS told them that she is your next of
kin and that you die...


 
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