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
 


 

Transfer of $30,000,000:00, into your bank
account

MOU XINSHENG AND FAMILY


 

 
Scam Report
Date Reported: 8th March 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Transfer of $30,000,000:00, into your bank account
Apparent Sender:
 MOU XINSHENG AND FAMILY  Whats this?
Return Address:
 web332277@yahoo.com.sg Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.com.sg
  Whats this?
Anchor text of URLs:
 1) yahoo.com.sg, 2) yahoo.com.sg, 3)
yahoo.com.sg Whats this?
Location:
 -, -, HONG KONG Whats this?
 
Scam number:
 20006-328527-721981
 
Comments:
  • Email asks you to confirm/update/verify your account data at MOU XINSHENG AND FAMILY by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MOU XINSHENG AND FAMILY never send their users emails requesting personal details in this way.


     
Content
 
 

Hello

I am Mou Xinsheng, I know this email might
come to you as a Shock, but I want you to
take it seriously and Confidential
as I got your email through china directory I
need a reliable, trust worthy and credible
person that would help me move
out this funds from a bank in Europe to
his/her country. I would also like you to
know that this transaction is 100%
risk free and legal.

It would be huge surprise for you to receive
such email from a serving minister of ...



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.