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DEAR ESTEEMED CUSTOMER,
OFAMERICA BANK.
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Date Reported: 15th December 2015  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
DEAR ESTEEMED CUSTOMER, |
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Apparent Sender: |
OFAMERICA BANK. |
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Return Address: |
bank.ofamerica26@yahoo.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://YORK.JP
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Anchor text of URLs: |
1) YORK.JP, 2) YORK.JP, 3) YORK.JP |
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Location: |
TOKYO, TOKYO, JAPAN |
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Scam number: |
24427-109739-336806 |
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Comments: |
- Email asks you to confirm/update/verify your account data at OFAMERICA BANK. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- OFAMERICA BANK. never send their users emails requesting personal details in this way.
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DEAR ESTEEMED CUSTOMER,
THE MANAGEMENT OF THE BANK OF AMERICA
CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST
CHARLOTTE,NC 28255
WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE
BANK EXECUTIVES TODAY,THE 10TH DAY OF
DECEMBER,2015 AT
PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT),
WE DEEM IT
APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS
WILL BE
TRANSFERRED INTO THE UNITED STATES TREASURY
ACCOUNT WITH
THE
JP MORGAN CHASE...
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