CYBER CRIME !!
Fraud Type
|
Business Proposal |
Alert #
|
11032018 |
Sender
Email Address: |
markgetty201@gmail.com |
Reply
Email Address: |
davidclam@yahoo.com |
Subject Line:
|
Compliments |
Hello dear,
I’m using this opportunity to contact you over a business deal at hand
right now in my office,there is an over invoice contract payment
allocation from the ministry of finance and economy in my country
ready for claim.I being one of the pay masters I want to present you
as the beneficiary to this funds in the Bank ready for claim, to be
release to you for both of us to invest in your country.I have
documents that will cover you legally as the rightful beneficiary and
again this cash will be credited in an ATM CREDIT CARD for direct
delivery to your door step in any country you stay with out hitch.
If you ready contact me immediately through this e-mail.
Thanks
http://smartnsecure.blogspot.in/2018/02/money-transfer-of-185-million-us-dollars.html
- Subject Line enticing to take quick action
- Spoofed sender addresses
- Genuine Looking Content
- Misleading hyperlinks