Tuesday, August 15, 2017
Is it a scam ? ( Vol 1 )
I received numerous questions on scam.cz. The most interesting is : "Is it a scam ?"
The answer is always the same.
Muqthar Ahmed
Subject : my number 9866900701 has been se;ected for 3.35crore BMW PROMO
Message : SIR WHAT SHOULD I DO TO CLAIM THIS OPPRUTNITY IF THIS IS NOT FAKE
Answer from Scam.cz : This is a fake.
Robert Siemen
Subject : uba atm center 4
Message : There is a Mark Gray who is working on setting up a atm card for me and wants my account numbers here so he can send my my atm card and join it with mine sounds not right so I am checking on this Please get back to me on this matter.THANK YOU Robert SIEMEN
Answer from Scam.cz : This is a scam.
Katja Aaltonen
Subject : got this kind of e-mail today. It was from "Mrs.......
Message : I got this kind of e-mail today. It was from "Mrs. Mary Bustamante". She asked to contact Barrister George Patropoulus (Esq), whose e-mail address is barristergeorgepetropoulos@gmail.com. This message came to me from e-mail address "www."@cube.ocn.ne.jp
Answer from Scam.cz : This is a scam.
Carol Domingos
Subject : WHEN CAN I GET THIS DELIVERED
Message : I WILL SEND THE MONEY. PLEASE CONTACT ME AT 2148087453
Answer from Scam.cz : This is a scam.
Muhamamd Irsyadi
Subject : i have fun in uba bank usd $8,500,000.00 it,s true?
Message : give me information asap.
Answer from Scam.cz : This is a scam.
Rita D Crumpton
Subject : do i rita crumpton have a cleared imf certificate signed by Christine Lagarde and being held for customs taxes?
Message : total tax is 95,000 and I owe 60000.I have paid 3000 for certificate clearance.Am I dealing with the cia?
Answer from Scam.cz : This is a scam.
FWD:TR:RE (Phishing attempt Société Générale)
SOCIETE GENERALE
Cher client,
Le département technique de Société Générale procède à une mise à jour de logiciel programmée de façon à améliorer la qualité des services bancaires.
Nous vous demandons avec bienveillance de cliquer sur le lien ci-dessous et de confirmer vos détails bancaires.
https://www.societegenerale.fr/customercare/banque/confprocedure.asp
Nous nous excusons pour tout désagrément et vous remercions pour votre coopération.
© Société Générale 2017
Phishing screenshot :
Email analysis :
NOTE : natalia1@telus.net
NOTE : Natalia Toroshenko
NOTE : X-Mailer : Zimbra 8.6.0_GA_1211 (zclient/8.6.0_GA_1211)
NOTE : X-Originating-Ip : [160.163.161.144]
Phishing analysis :
CLICK : https://www.societegenerale.fr/customercare/banque/confprocedure.asp
OPEN : http://www.cfa-sport.fr/wp-includes/Text/theme/
REDIRECT : http://www.anti-laser.at/wp-includes/css/theme/
NOTE : Not Found 404 / You are connected from a remote location.
RESULT : Phishing attempt.
Cher client,
Le département technique de Société Générale procède à une mise à jour de logiciel programmée de façon à améliorer la qualité des services bancaires.
Nous vous demandons avec bienveillance de cliquer sur le lien ci-dessous et de confirmer vos détails bancaires.
https://www.societegenerale.fr/customercare/banque/confprocedure.asp
Nous nous excusons pour tout désagrément et vous remercions pour votre coopération.
© Société Générale 2017
Phishing screenshot :
Email analysis :
NOTE : natalia1@telus.net
NOTE : Natalia Toroshenko
NOTE : X-Mailer : Zimbra 8.6.0_GA_1211 (zclient/8.6.0_GA_1211)
NOTE : X-Originating-Ip : [160.163.161.144]
Phishing analysis :
CLICK : https://www.societegenerale.fr/customercare/banque/confprocedure.asp
OPEN : http://www.cfa-sport.fr/wp-includes/Text/theme/
REDIRECT : http://www.anti-laser.at/wp-includes/css/theme/
NOTE : Not Found 404 / You are connected from a remote location.
RESULT : Phishing attempt.
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