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


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-10 21:54:16
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:
Fax:
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 23:15:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING