Phishing Scams and Phishing Reports at MillerSmiles.co.uk

FRAUD PREVENTION / FINAL PAYMENT NOTICE

ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)


Date Reported: 7th October 2010	Risk Level: MEDIUM-HIGH

Email Subject:

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Apparent Sender:

ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)

Return Address:

info.efccnigeria@efcc.gov.ng

Email Format:

HTML

URL of Web Content:

http://server02.synegrycapital.com

Anchor text of URLs:

1) server02.synegrycapital.com, 2)
server02.synegrycapital.com

Location:

Location not available

Scam number:

13216-181477-450800

Comments:

Email asks you to confirm/update/verify your account data at ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) never send their users emails requesting personal details in this way.

FROM THE DESK OF MRS. FARIDA WAZIRI
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES
COMMISSION(E.F.C.C) IN CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.
WEST-AFRICA.
TELEPHONE: +234 70 65302822

DIRECT EMAIL: INFO.EFCCNIGERI@SIFY.COM
ALTERNATIVE EMAIL: INFO.EFCCNIGERI@SIFY.COM

ATTENTION: FUND BENEFICIARY,

Dear Sir / Madam,

RE: FRAUD PREVENTION / FINAL PAYMENT...

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