|
Date Reported: 2nd May 2011  |
Risk Level: MEDIUM |
|
| |
 |
 |
| |
Email Subject: |
****SHIPMENT DETAILS IS NEEDED BEFORE CREDTING YOUR ACCOUNT WITH £275.00GBP**** |
|
Apparent Sender: |
Bank.Barclays.co.uk |
|
Return Address: |
barclayscustomercareonline@accountant.com |
|
| Email Format: |
HTML |
| |
URL of Web Content: |
http://images.google.co.uk/imgres?imgurl=http://ww
w.dirc.org.uk/overview/card..jpg&imgrefurl=htt
p://www..dirc.org.uk/overview/why.html&hB2&
;wh1&szd&hl=en&start=4&um=1&tb
nid=HjxxgzA1GV5H1M:&tbnh†&tbnw9&prev=
/imag
|
|
Anchor text of URLs: |
1) URL link is in form of image |
|
Location: |
(UNKNOWN CITY), UNITED STATES |
| |
Scam number: |
16768-250194-560148 |
| |
Comments: |
- Email asks you to confirm/update/verify your account data at Bank.Barclays.co.uk by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Bank.Barclays.co.uk never send their users emails requesting personal details in this way.
- The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
|
| |
|
|
|
 |
| |
|
| |
Dear MR N MARTIN,
We write again to RE-CONFIRM that RACHAEL
NASIMA (RACHAEL.NASI@BLUMAIL.ORG) has paid
you for your item and the shipping
reference number of the postage is needed to
be verified before we can transfer the fund
straight into your account.
Note: Once we receive the shipment details,we
will proceed to verify and once we confirmed
postage,we will proceed to
credit your account.
We are doing this to protect both the buyers
and sellers from SCAMS that ...
|
|
|
| |
| Website: |
|
|
| |
|
| Website was not online when we checked. It returned the error 400 |
