Scam Tip Report #27365 - SCAMMER IMPERSONATING BANK OF AMERICA, BUT USING DHL IN EMAIL ADDRESS. SENDING MALWARE LINK IN EMAIL


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-07 14:39:42
MalWare, Trojans, Virus payloads
SCAMMER IMPERSONATING BANK OF AMERICA, BUT USING DHL IN EMAIL ADDRESS. SENDING MALWARE LINK IN EMAIL 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhl121@consultant.com
ANOTHER MALWARE LINK SENT BY THE EMAIL DOMAIN OF "CONSULTANT.COM" WELL KNOWN FOR SCAM ACTIVITY.

Dear Consignee,

We the Bank of America in conjunction with the entire delivery companies are to inform you that your delivery will be done today.You are not to pay a dime more on this delivery for everything has been taken care of.You will be getting your delivery and your fund today without any further delay.You should not worry for this file is encrypted and your information is secured.We therefore urge you to proceed now and loginwith this your email information and every other email information you have been scammed from and then take take the tracking number to confirm the exact time your delivery will be done so that you will be at home when the delivery is done.Without your correct email information you cannot get the tracking number for pick up.

Click or copy and paste the below link to your web-browser and then login with your correct email information for you to get the tracking number.

http://tinyurl.com/hmczqwe


Best regards
Boa and Dhl
**************************************************************************************************************************
I REPORTED THE LINK EARLIER. BELOW IS WHAT SHOWS IF SEARCHING FOR IT NOW:

URL Terminated

The TinyURL (hmczqwe) you visited was used by its creator in violation of our terms of use. TinyURL has a strict no abuse policy and we apologize for the intrusion this user has caused you. Such violations of our terms of use include:

Spam - Unsolicited Bulk E-mail
Fraud or Money Making scams
Malware
or any other use that is illegal.
If you received spam, please note that TinyURL did not send this spam and we do not operate any email lists. We can not remove you from spammer's database as we have no association with spammers, but instead we recommend you use spam filtering software.
About TinyURL

TinyURL.com is a free URL redirection service that allows you to make a long URL into a more manageable tiny URL. To learn more about TinyURL, please visit our homepage: http://tinyurl.com/


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