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International Remittance Department.

INTERNATIONAL REMITTANCE DEPARTMENT.


 

 
Scam Report
Date Reported: 4th April 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 International Remittance Department.
Apparent Sender:
 INTERNATIONAL REMITTANCE DEPARTMENT.  Whats this?
Return Address:
 martinlee@efmg.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://skcetmail.mail.skcet.net
  Whats this?
Anchor text of URLs:
 1) skcetmail.mail.skcet.net, 2)
skcetmail.mail.skcet.net Whats this?
Location:
 WOONSOCKET, RI, UNITED STATES Whats this?
 
Scam number:
 16426-242334-546971
 
Comments:
  • Email asks you to confirm/update/verify your account data at INTERNATIONAL REMITTANCE DEPARTMENT. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • INTERNATIONAL REMITTANCE DEPARTMENT. never send their users emails requesting personal details in this way.


     
Content
 
 

We can transfer only $6million out of the
total amount.NO FEE IS REQUIRED. ITS NOT
SCAM..

IRRESPECTIVE OF SIMILAR EMAILS OF THIS
NATURE THAT YOU MIGTH HAVE RECEIVED,
A REPORT WAS SENT TO THE OFFICE OF THE
PRESIDENCY REGARDING NON PAYMENT OF YOUR OVER
DUE CONTRACT SUM AFTER HAVING PAID
SEVERAL AMOUNT OF DOLLARS TO SOME PEOPLE.
I ASSURED YOU THAT ALL THE PAYMENT WOULD BE
REFUNDED BACK TO YOU,
YOU SHOULD RESPOND IMMEDIATELY TO THIS
OFFICE WITH YOUR TELEPHONE NUMBER FOR F...



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