Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

ATTENTION DEAR BENEFICIARY OWNER OF THIS ATM
VISA CARD!!!.

MR. CHRIS JOSEPH


 

 
Scam Report
Date Reported: 21st October 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ATTENTION DEAR BENEFICIARY OWNER OF THIS ATM VISA CARD!!!.
Apparent Sender:
 MR. CHRIS JOSEPH  Whats this?
Return Address:
 jamesknight71@comtube.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://accountant.com
  Whats this?
Anchor text of URLs:
 1) accountant.com Whats this?
Location:
 ZURICH, ZURICH, SWITZERLAND Whats this?
 
Scam number:
 25435-528381-578590
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR. CHRIS JOSEPH by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR. CHRIS JOSEPH never send their users emails requesting personal details in this way.


     
Content
 
 
Cc:

From The Office of UBA ATM CARD
PAYMENT CENTER HEAD OFFICE
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
OUR-REF. BOA/BJ/04D/S3L19.

Attention: Please,

This is to bring to your notice that because
of the impossibility of
your fund transfer through our western union
network here, we have
credited your total fund of $4,500,000.00
Legitimate USD into an ATM
VISA CARD, and we have paid the delivery fee
of your ATM VISA CA...


 
Website:    
 
 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.