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IMMEDIATE PAYMENT UPDATE
MS ANITA GRAHAM
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Date Reported: 6th December 2013  |
Risk Level: MEDIUM |
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Email Subject: |
IMMEDIATE PAYMENT UPDATE |
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Apparent Sender: |
MS ANITA GRAHAM |
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Return Address: |
postmaster@instrnet.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://dcmx.instrnet.com
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Anchor text of URLs: |
1) dcmx.instrnet.com, 2) dcmx.instrnet.com |
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Location: |
LANGFANG, HEBEI, CHINA |
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Scam number: |
22026-415297-1082060 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MS ANITA GRAHAM by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MS ANITA GRAHAM 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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ATTENTION:
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE
CURRENTLY BEING LODGED INTO
WOOD FOREST NATIONAL BANK IN DAYTON OHIO
BRANCH BECAUSE WE HELD
MEETING TODAY WITH THE (UNITED NATION)
BECAUSE THEY TOTALLY GIVES
BENEFICAIRIES LIKE YOU THE OPPORTUNITY TO
TRANSFER FUNDS VIA TELEPHONE
BANKING TO BE ABLE TO ESCAPE INTERNATIONAL
MONETARY POLICIES AGAINST
TRANSFER OF FUNDS ABOVE MILLION US DOLLARS.
HOWEVER, THIS NEW PAYMEN...
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| Website: |
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| Website was not online when we checked. It returned the error 403 |
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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.
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