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Transfer Message update Sat 29/05/2010.

MSN


 

 
Scam Report
Date Reported: 1st June 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Transfer Message update Sat 29/05/2010.
Apparent Sender:
 MSN Whats this?
Return Address:
 internet-banking@info.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.qhsurgical.com/nokree/employeer/logos/Q
 hsur/1/2/Personal&Bussiness/HSBCINTEGRATION/on
 line.html
  Whats this?
Anchor text of URLs:
 1) Click Here To Current Balance. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 10497-138776-380637
 
Comments:
  • Email asks you to confirm/update/verify your account data at MSN by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MSN 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.


     
Content
 
 

Valued Customer,

James A. Scott made an online funds transfer
to your account online.
Payment can not reflect due to difficulties
in verifying your account information.
The details of this transaction is shown
below.

Date and Time: 29/05/2010 at 8:am
Amount: 4850.00
Description: Payment

To view this transaction and your current
balance, Click the link below:

Click Here To Current Balance.
Best Regards,
The Internet Banking Team at H...



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