Phishing Scams and Phishing Reports at MillerSmiles.co.uk

Bank accumulated interest

MR BEN MICHAEL.


Date Reported: 7th August 2011	Risk Level: MEDIUM-HIGH

Email Subject:

Bank accumulated interest

Apparent Sender:

MR BEN MICHAEL.

Return Address:

account@mails.com

Email Format:

HTML

URL of Web Content:

http://mail.factorygroup.com.py

Anchor text of URLs:

1) mail.factorygroup.com.py, 2)
mail.factorygroup.com.py, 3)
mail.factorygroup.com.py

Location:

(UNKNOWN CITY?), (UNKNOWN COUNTRY?)

Scam number:

17981-275982-614398

Comments:

Email asks you to confirm/update/verify your account data at MR BEN MICHAEL. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

MR BEN MICHAEL. never send their users emails requesting personal details in this way.

FROM THE DESK OF BEN MICHAEL
FOREIGN REMITTANCE AND ACCOUNTING UNIT.
FIRST BANK OF NIGERIA

Urgent Attention,

I have a proposal for you - this however is
not mandatory nor will I in any manner compel
you to honor against your
will. I am 50, and work with a bank (one of
the African leading banks in the West
Africa). Here in this bank existed a
dormant account for the past 8 years which
belong to a American national who is now late
Mr.Mark Ostler who died on
Egy...

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