Scam Tip Report #28541 - SCAMMER SENDING PHISHING LINK IN EMAIL. CLAIMS TO BE THE FEDERAL RESERVE...http://sanalkoyum.com/react/hole/gin/weblogin.html


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-17 10:29:10
MalWare, Trojans, Virus payloads
SCAMMER SENDING PHISHING LINK IN EMAIL. CLAIMS TO BE THE FEDERAL RESERVE...http://sanalkoyum.com/react/hole/gin/weblogin.html 
 Scammer
  Information
Name:
From Enquiryonlinefed Reserve
Email Address:
srita3224@gmail.com
Scam Website:
Hello,

Greetings from BMP Payment center

Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction


Funds Transfer Transaction Details
Confirmation Number: 00145629061602160522036
Transaction Id: NB6752618003IE6
Amount: €43,120
Remarks Advance payment
http://sanalkoyum.com/react/hole/gin/weblogin.html



We strongly urge you to complete your online transaction payment before the expiration of your payment validity: click into your transfer portal complete transaction,
http://sanalkoyum.com/react/hole/gin/weblogin.html
Best Regard.


From the BMP Payment center

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