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****** ***BULK*** GREETINGS MY DEAR

MR DAVID


 

 
Scam Report
Date Reported: 6th October 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ****** ***BULK*** GREETINGS MY DEAR
Apparent Sender:
 MR DAVID  Whats this?
Return Address:
 account@thlsh.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://smtp.ultratans.com
  Whats this?
Anchor text of URLs:
 1) smtp.ultratans.com, 2) smtp.ultratans.com Whats this?
Location:
 ATLANTA, GEORGIA, UNITED STATES Whats this?
 
Scam number:
 24167-94643-313350
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR DAVID by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

MY DEAR FRIEND ,

 

 

MY NAME IS MR. DAVID AGBEKU. I AM A RETIRED
BANKER OF INTERNATIONAL COMMERCIAL BANK IN
GHANA WEST AFRICA,I DO NOT WANT
PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME.I
WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A
TRANSACTION OF FOUR MILLION
FIVE HUNDRED AND TWENTY THOUSAND US
DOLLAR:($4,520,000.00 USD).

 

 

I REALIZED THIS FUND FROM BANK EXCESS PROFIT
AFTER TRADING WITH THE CAPITAL SUM AND I
DEPOSITED THE FUNDS IN E...


 
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