Record
Public social post · EnglishURGENT: Your BVN has been suspended. Verify your account within 24 hours to avoid closure (link removed).
- Source alias
- Public social post · forum_member31 (fictional)
- Published
- 26 Oct 08:10 UTC
- Collected
- 26 Oct 08:38 UTC
- Evidence
- Snapshot preserved
Classification
Automated suggestion — analyst decidesConfidence
93%
Why this was flagged
Classic bank-impersonation phishing lure with urgency and verification request.Human review required before any investigative step.
Matched detection rules
1 rules · terms: BVN, verify your account- R-FRD-01ContextualFraud & phishingScam and phishing vocabulary.
Analyst decision
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Regional context
- Region
- Not stated
- Provenance
- Not available
- Uncertainty
- High
Aggregate, source-reported only — no individual location.
Action history
0No analyst actions yet.