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Liberty Reserve incoming transfer
confirmation
Liberty Reserve
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Date Reported: 29th December 2008  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Liberty Reserve incoming transfer confirmation |
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Apparent Sender: |
Liberty Reserve |
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Return Address: |
< no_reply@ libertyreserve.com > |
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| Email Format: |
Text |
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URL of Web Content: |
http://www.libertyieserve.com/en/ customer/account/verify/ |
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Location: |
CA, US |
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Scam number: |
aa-8442 |
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Comments: |
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Email asks you to confirm/update/verify your account data at Liberty Reserve by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Liberty Reserve never send their users emails requesting personal details in this way.
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The REAL URL of the spoof website has been chosen to look very similar to the actual Liberty Reserve URL. Do not be fooled!
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"You have been sent 996 USD of Liberty Reserve from Liberty Reserve account U4465925"
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Dear Liberty Reserve member,
You have been sent 996 USD of Liberty Reserve from Liberty Reserve account U4465925. However, in accordance to our new Security Policy, valid from today, you are required to confirm your identity before you can receive spends of over 500 USD. This is done to further strenghten the safety of our members and reduce the number of fraudulent transactions.
Please click on the weblink below to be taken to the page where you will confirm your ownership of your Liberty Reserve account and receive the spend. Fill out all the fields and press the "Confirm" button. Your confirmation will be sent to our Support team and processed MANUALLY. A few hours later you will be sent an email confirmation and receive the sum of 996 USD into your LR account.
Note: Bear in mind that, due to security reasons imposed by our new Policy, the spend will not be credited to your account until you confirm your identity.
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CONFIRM YOUR ACCOUNT DETAILS HERE:
http://www.libertyieserve. com/en/customer/account/verify/
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For information and support please e-mail us at support@libertyreserve.com
Thank you.
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