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ATTENTION: DEAR CUSTOMER

qq


 

 
Scam Report
Date Reported: 21st September 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ATTENTION: DEAR CUSTOMER
Apparent Sender:
 qq  Whats this?
Return Address:
 info@pledgetofund.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.imf.com
  Whats this?
Anchor text of URLs:
 1) www.imf.com Whats this?
Location:
 MADRID, MADRID, SPAIN Whats this?
 
Scam number:
 24115-90822-307328
 
Comments:
  • Email asks you to confirm/update/verify your account data at qq by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • qq 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: westernunionoffeic@foxmail.com

Attention: Dear Customer

I have contacted you because I have sent you
the first transfer of $3500 from your winning
inheritance funds total
amount of $2.5Million USD. Therefore you need
to contact Western Union agent Mr.Benson Guy,
to give you the transfer
payment information and Western Union MTCN
immediately you call or email him. Western
Union

Agent: Benson Guy
Email: westernunionoffeic@foxmail.com
Office#: +229 9616 52...


 
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