Scam Tip Report #28373 - PHISHING LINK IN EMAIL FOR IMAGINARY FUNDS....http://sanalkoyum.com/web/funded/transfer/weblogin.html


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-04 01:26:29
MalWare, Trojans, Virus payloads
PHISHING LINK IN EMAIL FOR IMAGINARY FUNDS....http://sanalkoyum.com/web/funded/transfer/weblogin.html 
 Scammer
  Information
Name:
David Chike
Email Address:
remittiancedept@gmail.com
Scam Website:
Fax:

Attn,

Your payment is ready.

Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
http://sanalkoyum.com/web/funded/transfer/weblogin.html
http://www.google.com/url?q=http%3A%2F%2Fsanalkoyum.com%2Fweb%2Ffunded%2Ftransfer%2Fweblogin.html&sa=D&sntz=1&usg=AFQjCNFEByT2M7DtZbtu0PtGHHSbnekRxQ
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702

Please take one minute of your time to complete this online transaction by clicking this secure web page link.

complete transaction
http://sanalkoyum.com/web/funded/transfer/weblogin.html
http://www.google.com/url?q=http%3A%2F%2Fsanalkoyum.com%2Fweb%2Ffunded%2Ftransfer%2Fweblogin.html&sa=D&sntz=1&usg=AFQjCNFEByT2M7DtZbtu0PtGHHSbnekRxQ
Thanks

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