CYBER CRIME ALERT !!
Fraud Type
|
Money Transfer |
Alert #
|
22042018 |
Sender
|
Kimberly J Del Greco joao.marques@isr.uc.pt |
Email Address:
|
Lyon-planx@outlook.com |
Subject Line:
|
Criminal Justice scammed money transfer Information |
The Spam Business Proposal Email Glimpse:
http://smartnsecure.blogspot.com/2018/02/money-transfer-of-114-million-usd.html
Spam Email Contents
Dear Sir / Madam
This email is sent to you by the Federal Bureau of Investigations (FBI)
We send this with out any prejudice or discrimination.
The Criminal Justice Information Services (CJIS) Division of the Federal Bureau of Investigation has completed an in depth investigation between scammed victims and money transfer agents world-wide.
Should this email apply to you reply to this email with “Yes”. For further information.
Should this email not involve you then you may “Delete”
Yours Sincerely
Criminal Justice Information Services Division
http://smartnsecure.blogspot.com/2018/02/money-transfer-of-114-million-usd.html
Common Email Methods of Identifying a Cyber Crime/Fraud:
- Subject Line enticing to take quick action
- Spoofed sender addresses
- Genuine Looking Content
- Misleading hyperlinks
Be Smart ! Stay Secure !!
Report cyber crime to: smartnsecure11@gmail.com