CYBER CRIME ALERT !!
|
Fraud Type
|
Money Transfer |
|
Alert #
|
28012018 |
|
Sender
|
admin@tpx.se |
|
Email Address:
|
ajmoroka@gmail.com |
|
Subject Line:
|
Attn Friend |
The Spam Fund Transfer Email Glimpse:
Attn Friend ,
I Am Mr. Andrew Jonathan Moroka, South-African Citizen Whom Work For United Nation Canada, I Write To Inform You That I Was Instructed To Contact You By Royal Bank Of Canada In Collaboration With United Nation Canada, To Release Usd$1M To You.
This Compensation Of USD 1Million Was Awarded To You By Royal Bank Of Canada In Collaboration With United Nation Canada Your Name Was Shortlisted Among Victims Of Internet Scam.
After All The Arrest Made By FBI And Home Land Security In Other To Recover All Stolen Funds, Your Name Was Among The List That Is Why You Receive This Letter, I Would Like To Hear From You Again In Other To Explain Further.
Best Regards
Mr. Andrew Jonathan Moroka
Email: ajmoroka@gmail.com
—
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
https://smartnsecure.blogspot.com/2017/11/cyber-crime-alert-us1028-million-money.html
- Subject Line enticing to take quick action
- Spoofed sender addresses
- Genuine Looking Content
- Misleading hyperlinks
It looks like such activities are escalating day by day. This is why I remain very careful when transferring money online, always use a reliable provider like https://www.knightsbridgefx.com/.
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