Cyber Crime Alert !! Money Transfer of US$4.5M DOLLARS from Bank of Africa

Brian Hughes

CYBER CRIME !!

Fraud Type
 Money Transfer
Alert #
 27012018
Sender
 safi.ka1@aol.fr
Email Address:
 safi.kabore00@hotmail.com
Subject Line:
 I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D),Reply with (safi.kabore00@hotmail.com ).
    https://smartnsecure.blogspot.com/2017/11/cyber-crime-alert-us1028-million-money.html

    The Spam Fund Transfer Email Glimpse:


    Spam Email Contents

    Dear Friend,

    I am  Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,

    There is this fund that was keep in my custody years ago and  if any one provide  the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin.

    I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the

    bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

    Please i need the following information from you so i can give you the full details.
    1)Private telephone number…
    2)Age…
    3)Nationality…
    4)Occupation …
    5)Full name …

    Do reply me urgent with this email address below(safi.kabore00@hotmail.com ) for quick
    respond.
    Thanks.

    Ms Safi Kabore

    https://smartnsecure.blogspot.com/2017/11/cyber-crime-alert-us1028-million-money.html

    Common Email Methods of Identifying a Cyber Crime/Fraud:
    • Subject Line enticing to take quick action
    • Spoofed sender addresses
    • Genuine Looking Content
    • Misleading hyperlinks
    Be Smart ! Stay Secure !!

    Report cyber crime to: smartnsecure11@gmail.com

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