Scam Reporter | Scam 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
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 |