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Please send us any scam/phishing emails you have received by reporting them here
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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.
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ICCRA REPORT - UNAUTHORIZED CHARGE TO YOUR CREDIT CARD
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Date Reported: 28th May 2005  |
Risk Level: MEDIUM |
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Apparent Sender: |
ICCRA |
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Return Address: |
International Credit Card Regulations Agency < billing@iccra-customers.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://styouthportal.hk/~mosvnet/iccra/index.htm |
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Location: |
Hong Kong |
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Detailed server information: |
styouthportal.hk detailed server information |
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Comments: |
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Email asks you to confirm/update/verify your account data at ICCRA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- ICCRA never send their users emails requesting personal details in this way.
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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.
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The REAL URL of the spoof website looks nothing like the actual ICCRA URL.
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| Email: |
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"We recently reviewed your credit card information, and we suspect that your credit card was used by an unauthorized third party."
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We recently reviewed your credit card information, and we suspect that your credit card was used by an unauthorized third party. Our reports indicate that your credit card has recently been used for the purchase of a $87.00 product. The main banking server shows that the purchase was made in the area of Eau Claire, Wisconsin, via direct POS billing, Code:10. If the purchase has been made by yourself, please ignore or remove this email message. If you authorize the purchase, the billing will be approved and it will be shown in your monthly credit card statement.
Charge From: "Lui`s Watches Inc, Eau Claire" will be shown on your monthly statement.
If the purchase has not been made by yourself and you would like to decline the $87.00 billing to your credit card, please use the link below to decline the billing. Visit on the link below and complete the form with the required information:
Decline billing to your credit card form
The form must be completed with the correct information, so we can identify you as the owner of the credit card.
Thank you for understanding and please accept our apologies for any inconvenience.
ICCRA - International Credit Card Regulations Agency
web: http://www.iccra.com
email: billing@iccra-customers.com
fax: +1 240-536-5874
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| Website: |
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Spoof website not online at time of report...
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