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Date Reported: 25th April 2010  |
Risk Level: MEDIUM |
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Email Subject: |
Funds Was Transferred To Your Account. |
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Apparent Sender: |
Eve |
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Return Address: |
internet-banking@info.co.uk |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.edkovacs.com/images/1/2/personal&bu
siness/HSBCINTEGRATION/online.html
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Anchor text of URLs: |
1) Click Here To Current Balance. |
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Location: |
Location not available |
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Scam number: |
9505-125709-361612 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Eve by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Eve 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.
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Dear Customer,
Payment can not reflect due to difficulties
in verifying your account information.
Steve S. Martin made an online funds
transfer to your account online.
The details of this transaction is shown
below.
Description: Payment
Amount: 4850.00
Date and Time: 23/04/2010 at 8:am
To view this transaction and your current
balance, please click on the link below:
Click Here To Current Balance.
Best Regards,
The Internet Banking ...
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Click for full size image |
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| Website: |
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| Website was not online when we checked. It returned the error 404 |
