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INTERNATIONAL PAYMENT OFFICE !!!
TRANSFER AND CONTROL ROOM,
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Date Reported: 5th August 2010  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
INTERNATIONAL PAYMENT OFFICE !!! |
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Apparent Sender: |
TRANSFER AND CONTROL ROOM, |
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Return Address: |
Not found |
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| Email Format: |
HTML |
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URL of Web Content: |
http://server.digitalplate.com.br
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Anchor text of URLs: |
1) server.digitalplate.com.br, 2)
server.digitalplate.com.br, 3)
server.digitalplate.com.br |
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Location: |
Location not available |
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Scam number: |
11792-160963-417424 |
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Comments: |
- Email asks you to confirm/update/verify your account data at TRANSFER AND CONTROL ROOM, by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- TRANSFER AND CONTROL ROOM, never send their users emails requesting personal details in this way.
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ATTNENTION MY FRIEND
THIS COMMUNIQUE IS COMING FROM THE OFFICE OF
THE FOREIGN PAYMENT DEPARTMENT OF
THE FEDERAL REPUBLIC OF NIGERIA. INFORMING
YOU THAT WE RECEIVE YOUR FILE IN THIS
OFFICE. FOR THE PAYMENT OF YOUR FUND INTO
YOUR BANK/ACCOUNT, BUT WHILE WE TRY TO
MAKE PREPARATION FOR THE TRANSFER OF THE
FUND INTO YOUR ACCOUNT WITH THE DETAILS
OF THE BANKING/ACCOUNT DETAILS AS STATED IN
YOUR PAYMENT FILE, AN APPLICATION
WAS SUBMITED BY MR SMITH HANS FROM GERMANY
INF...
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