Scam Tip Report #28765 - Subject: Greetings from BMP Payment center....PHISHING LINK TO STEAL PERSONAL INFORMATION


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-02 17:18:14
Identity Theft
Subject: Greetings from BMP Payment center....PHISHING LINK TO STEAL PERSONAL INFORMATION 
 Scammer
  Information
Name:
offiicefile870@gmail.com
Email Address:
aaronmellieon@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
http://safarnevis.com/wp-content/plugins/touch/weblogin.html

Funds Transfer Transaction Details
Confirmation Number: 00145629061602160522036
Transaction Id: NB6752618003IE6
Amount: €43,120
Remarks Advance payment




We strongly urge you to complete your online transaction payment before the expiration of your payment validity: click into your transfer portal complete transaction,

Best Regard.


From the BMP Payment center

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