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SEA FREIGHT ORDER FOR 2X40'GP FROM CHINA.
H@AOL.COM

Huizhong Lee


 

 
Scam Report
Date Reported: 22nd March 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 SEA FREIGHT ORDER FOR 2X40'GP FROM CHINA. H@AOL.COM
Apparent Sender:
 Huizhong Lee  Whats this?
Return Address:
 send@medilon.ru Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://bit.ly/1pYCeWm
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) download Whats this?
Location:
 NEW YORK CITY, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 24837-137257-378172
 
Comments:
  • Email asks you to confirm/update/verify your account data at Huizhong Lee by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Huizhong Lee never send their users emails requesting personal details in this way.


     
Content
 
 

Dear Ma/sir

Kindly see bellow invoice for Sea Fraight of
2X40'GP from Turkey.

Approve it first so that i can sent it to you
and Clearing company.

Rgds.

Peter.

download


...


 
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