|
Date Reported: 19th July 2011 |
Risk Level: MEDIUM |
|
|
|
|
|
Email Subject: |
Arab National Bank/Reply Urgent |
|
Apparent Sender: |
MRS. DEMA FAHIM |
|
Return Address: |
Not found |
|
Email Format: |
HTML |
|
URL of Web Content: |
http://mx.kalugaoblgaz.ru |
|
Anchor text of URLs: |
1) mx.kalugaoblgaz.ru, 2) mx.kalugaoblgaz.ru |
|
Location: |
(UNKNOWN CITY), RUSSIAN FEDERATION |
|
Scam number: |
17623-270301-604466 |
|
Comments: |
- Email asks you to confirm/update/verify your account data at MRS. DEMA FAHIM by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MRS. DEMA FAHIM never send their users emails requesting personal details in this way.
- The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
|
|
|
|
|
|
|
|
|
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.
E-mail contact: MRSDEMAFAHIM6@YAHOO.COM.HK
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are M...
|
|
Click for full size image |
|
Website: |
|
|
|
|
Website was not online when we checked. It returned the error 401 |