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BANK TRANSFER / REMMITTANCE COPY.

J williams


 

 
Scam Report
Date Reported: 22nd February 2013 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 BANK TRANSFER / REMMITTANCE COPY.
Apparent Sender:
 J williams  Whats this?
Return Address:
 jameswilliamss10@yahoo.com.sg Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://pcvservices.0hna.com/login.htm
  Whats this?
Anchor text of URLs:
 1) http://pcvservices.0hna.com/login.htm, 2)
http://pcvservices.0hna.com/login.htm Whats this?
Location:
 ASHEVILLE, NORTH CAROLINA, UNITED STATES Whats this?
 
Scam number:
 21403-384957-929188
 
Comments:
  • Email asks you to confirm/update/verify your account data at J williams by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • J williams 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!


     
Content
 
 

Hello,

I apologize for the delay in response.I was
away on a vacation.Kindly find attached a
copy of wire transfer payment in
order to settle the invoice received.As per
my bank instructions,the credit / import will
be on your account in 3
working days.Please confirm as soon as the
transfer is reflected on your accounts.Do
cross check the information to
ensure that this is correctly performed.

J williams
TECHNIK Bьro IngolstadtUnterlettenweg
4D-85051 Ingolstad...


 
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