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RE: Partnership Request ............!!
MR EDMUND POON
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Date Reported: 17th April 2012  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
RE: Partnership Request ............!! |
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Apparent Sender: |
MR EDMUND POON |
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Return Address: |
edmund_poon@citic.com.cn |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.digitalmagic.com.hk
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Anchor text of URLs: |
1) www.digitalmagic.com.hk, 2)
www.digitalmagic.com.hk |
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Location: |
HONG KONG, HONG KONG (SAR), HONG KONG |
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Scam number: |
20225-336693-747309 |
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Comments: |
- Email asks you to confirm/update/verify your account data at MR EDMUND POON by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- MR EDMUND POON never send their users emails requesting personal details in this way.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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Good day,
I am Mr. Edmund Poon, alternate CEO of the
operations of CITIC Bank
International, China.
I have a proposal for you in the tune of One
Hundred & Five Million Eur, after
successful transfer, we shall share in the
ratio of forty for you and sixty for me.
Please reply for specifics.
Yours,
Mr. Edmund P
...
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