Occurred: 2017-01-10; Posted: 2017-01-12
Due to High-Risk Fraudulent Transaction Please Review This Transactions And Update Your Information
This is a phishing email from a hacker trying to get your personal info and invade your bank account or paypal account...
GRIEVANCES
Spam Messaging Illegal Acts Marketing Lies
RESPONSE
FROM Edward E. William
You Send $43,00 USD to Edward E. William
Note for Edward E. William
" Family Transfer "
Transaction ID : 96B63454HD504948U 02 January 2017
Transfer amount
$43,00 USD
You pay $43,00 USD
Edward receive $43,00 USD
If you did not make this payment you can request for refund in 24 hour by pressing the following button
Refund My Money <http://bit.ly/2iWkOcX>
MORE INFO ABOUT THE SOURCE
mail-oi0-f97.google.com promo@pentil-center-acces.com
MESSAGE
FROM Anonymous
Please do not be scared when someone is trying to fool you with an email like this. They are playing with our vulnerabilities to hack our accounts....
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