Credit Card Proposal for USD 3,000.000M with Maximum Withdrawals




Fraud Type
Credit Card
Alert #
Email Address: 
Subject Line:
Email Address:
Spam Email Contents

Credit Card Proposal. Get Your Bank Atm Card, I Prepare Card That Worth Huge Amount Of Money 
Loaded In The Card Is $3,000.000m Us Dollars, With This Card You Can 
Make Maximum Withdrawals Of $500 Us Dollars Daily From Any Atm Machine 
In Your Country.

Investment of $35 million USD!! Get 30% of the total sum!


Common Email Methods of Identifying a Cyber Crime/Fraud:

  • Subject line enticing to take quick action
  • Spoofed sender addresses
  • Genuine looking Content
  • Misleading hyperlinks


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