Scam Tip Report #27420 - SCAMMER IMPERSONATING THE IRS AND UBA BANK IN AFRICA WITH PHISHING LINK


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-10 13:54:16
MalWare, Trojans, Virus payloads
+1 SCAMMER IMPERSONATING THE IRS AND UBA BANK IN AFRICA WITH PHISHING LINK 
 Scammer
  Information
Name:
officef120@gmail.com
Email Address:
roberto.pilat@alice.it
Scam Website:
This is from Internal Revenue Service (IRS) We have finally finalized the
transfer of your total fund of 15.5 million usd and it will be immediately
forwarded to your bank account without any upfront fee because every needed fee
have being deducted on the total fund therefore click the above online transfer
link here, and fill out your banking details for immediate transfer of your
total fund
( http://www.iimmpune.in/pagination/dfg7/verify.htm)
then lo-gin your current email address and password then click login now to
claim your fund without anymore delay.

Thank you
Douglas Shulman
Follow Ups/Extra Information. Most recent is listed first.
UBA BANK ? Enter your Email ID and password
E-MAIL ID: (example777@domain.com) PASSWORD: Sign-in to verify email

Anonymous   () Added the following extra information on :2016-03-10 15:15:20
 Scammer
  Information
Name:
Name Unknown

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