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:
Fax:
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

 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