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STANDARD CHARTERED BANK GERMANY BRANCH

amtoandmxi


 

 
Scam Report
Date Reported: 2nd January 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 STANDARD CHARTERED BANK GERMANY BRANCH
Apparent Sender:
 amtoandmxi  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://thebanks.eu/banks/12216#bank_ids
  Whats this?
Anchor text of URLs:
 1) Bank Identifiers Whats this?
Location:
 MOUNTAIN VIEW, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 24514-112796-341762
 
Comments:
  • Email asks you to confirm/update/verify your account data at amtoandmxi by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

NAME--- P.V.S.N.RAJU,
pvsnraju123@rediff.com

ADDRESS---C-89,URJA
VIHAR,MANDAWALI,DELHI-92,INDIA

DATE OF BIRTH---05/08/1966

MOBILE---91-9999533947

driving licence--P07102002258938
PAN CARD---AAOPR9428D

ADHAR CARD--5195 5885 8020

BENFICIARY COMPANY--

STANDARD CHARTERED BANK GERMANY BRANCH

Bank Identifiers

BIC (SWIFT)
SCBLDEFXXXX

MFI ID
DE00024

Contacts

Address
60486, Germa...


 
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