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Important Message from Customer Support
Moneybookers
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Date Reported: 28th May 2006  |
Risk Level: MEDIUM |
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Email Subject: |
Important Message from Customer Support |
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Apparent Sender: |
Moneybookers |
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Return Address: |
NCUA < boardmail@ncua.gov > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://192.194.197.70/pn/www.ncua.gov/report/ |
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Location: |
Finland |
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Scam number: |
aa-2765 |
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Comments: |
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Email asks you to confirm/update/verify your account data at Moneybookers by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Moneybookers never send their users emails requesting personal details in this way.
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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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The REAL URL of the spoof website looks nothing like the actual Moneybookers URL.
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"This message confirms your activation of the Moneybookers account."
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This message confirms your activation of the Moneybookers account. You may now procceed with your request to transfer $250.00 to the e-mail address specified on your profile. This service also provides added safety when you shop online and is offered to you at no charge.
>From now on, when shopping at online participating merchants, your purchase is protected with the password you created during the service activation. Please save your password in a safe place, you will need it for future purchases.
You can transfer money world wide to any e-mail address.
If you did not enrolled your card with Moneybookers and you think that this is an unauthorised use of your Credit Card, you must click here
< http://google.com/url?sa=p&pref=ig& pval=2&q=http://192.194.197.70/pn/ www.ncua.gov/report/ > and report this issue, otherwise your transfer of $250.00 will be completed within the next 24 hours.
The Moneybookers password protection applies to all cardholders on the account.
This is an outbound message only. Please do not reply.
If you have any questions, please refer to our Check form
< http://google.com/url?sa=p&pref=ig& pval=2&q=http://192.194.197.70/pn/ www.ncua.gov/report/ > first or contact us at any local branch.
Thank you,
National Credit Union Administration
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| Website: |
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Spoof website not online at time of report...
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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.
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.
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