Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

THEY MED $230,000.00USD OF OF ME

MR.CARLOS ROBERTO


 

 
Scam Report
Date Reported: 28th January 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 THEY MED $230,000.00USD OF OF ME
Apparent Sender:
 MR.CARLOS ROBERTO  Whats this?
Return Address:
 security@kamachigroup.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://kspclmail.kamachigroup.com
  Whats this?
Anchor text of URLs:
 1) kspclmail.kamachigroup.com, 2)
kspclmail.kamachigroup.com, 3)
kspclmail.kamachigroup.com, 4)
kspclmail.kamachigroup.com, 5)
kspclmail.kamachigroup.com, 6)
kspclmail.kamachigroup.com Whats this?
Location:
 CHENNAI, TAMIL NADU, INDIA Whats this?
 
Scam number:
 19726-320096-701248
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR.CARLOS ROBERTO by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR.CARLOS ROBERTO never send their users emails requesting personal details in this way.


     
Content
 
 

Dear Friend,

I am Mr.Carlos Roberto, I am a Citizen of
Brazil but base in United States
of America, i am 55 years Old.

I am here to share my experience with you
and i know you will also achieve
enough from my experience, i am one of those
that executed a CONTRACT in
Nigeria years ago and they refused to pay
me, I had paid over
$230,000.00USD trying to get my payment all
to no avail.

So I decided to travel down to Nigeria with
all my CONTRACT DOCUMENTS...



Click for full size image
 
Website:    
 

Click for full size image
 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.