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RE: Your Response

Treble,


 

 
Scam Report
Date Reported: 1st October 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 RE: Your Response
Apparent Sender:
 Treble,  Whats this?
Return Address:
 Nick@omr6.networksolutionsemail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://dating.ninemsn.com.au/search/search.aspx?ex
 ec=go&tp=q&gc=2&tr=1&lage&uageU&cl&sl=0&distP&po
 =1&do=2&trackingid46138&r2s=1&_tw3166090&_r=WLM_E
 ndText
  Whats this?
Anchor text of URLs:
 1) View photos of singles in your area Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 4644-64842-258700
 
Comments:
  • Email asks you to confirm/update/verify your account data at Treble, by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Treble, 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.


     
Content
 
 

Dear Parner,

I hope this mail meets you in good time.
However strange or surprising this contact
might seem to you as
we have not meet personally or had any
dealings in the past, I humbly ask that you
take due consideration
of its importance and immense benefit.
Presently, we are conducting a standard
process investigation on behalf of
"AIB Group the International Banking
conglomerate.

This investigation involves a client and the
circumstances surrounding inv...



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Website:    
 
Website was not online when we checked. It returned the error 400
 
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