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Date Reported: 4th April 2011  |
Risk Level: MEDIUM-HIGH  |
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Email Subject: |
International Remittance Department. |
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Apparent Sender: |
INTERNATIONAL REMITTANCE DEPARTMENT.  |
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Return Address: |
martinlee@efmg.co.uk  |
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| Email Format: |
HTML  |
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URL of Web Content: |
http://skcetmail.mail.skcet.net  |
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Anchor text of URLs: |
1) skcetmail.mail.skcet.net, 2) skcetmail.mail.skcet.net  |
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Location: |
WOONSOCKET, RI, UNITED STATES  |
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Scam number: |
16426-242334-546971 |
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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.
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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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