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I just sent 55,000 USD to your account
Matthew
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Date Reported: 18th May 2018  |
Risk Level: MEDIUM |
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Email Subject: |
I just sent 55,000 USD to your account |
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Apparent Sender: |
Matthew |
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Return Address: |
Matthew@optionletter.trade |
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| Email Format: |
HTML |
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URL of Web Content: |
http://track.myclk.org/SH78
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Anchor text of URLs: |
1) collect payment here |
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Location: |
DUBLIN, DUBLIN, IRELAND |
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Scam number: |
26548-390298-948399 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Matthew by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Matthew 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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Amount: $55,000 USD
Sender: Secure Payments
COLLECT PAYMENT HERE
PS. You must be an active member to claim
funds
...
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| Website: |
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| Website was not online when we checked. It returned the error 404 |
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