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From BT UK: Contact The Paying Bank.

British Telecommunications London Plc.


 

 
Scam Report
Date Reported: 19th October 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 From BT UK: Contact The Paying Bank.
Apparent Sender:
 British Telecommunications London Plc.  Whats this?
Return Address:
 commsbt1@live.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://fmgroupsltd.co.uk/
  Whats this?
Anchor text of URLs:
 1) remittance@fmgroupsltd.co.uk, 2)
remittance@fmgroupsltd.co.uk, 3)
remittance@fmgroupsltd.co.uk Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13460-185857-456450
 
Comments:
  • Email asks you to confirm/update/verify your account data at British Telecommunications London Plc. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • British Telecommunications London Plc. never send their users emails requesting personal details in this way.


     
Content
 
 

BRITISH TELECOMMUNICATIONS LONDON (BT-UK
LOTTERY).
BT Centre, 81 Newgate Street, London
EC1A 7AJ,United Kingdom.

Attn: SYDNEY LEKALA,
THE LUCKY PERSON(S).

We are in receipt of your message and once
again, we wish to congratulate you once more
for being The BT-UK
International e-Mail Lottery Draw Winner.

Below this mail is a drafted application
form of payment claim letter and you required
to send a copy to the paying
Bank(FIRST MERIT BANK UK) in th...



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