|
Fraud Type
|
Spam Business Proposal |
|
Alert #
|
18102015 |
|
Sender
|
Unknown |
|
Email Address:
|
douglas.porter2000@outlook.com |
|
Subject Line:
|
Await your update |
Identitying a fraud:
|
Fraud Type
|
Phishing |
|
Alert #
|
18102015 |
|
Target Company:
|
Ebay |
|
Website
|
http://xn—-8sb4abph0af.com |
|
Redirector URL
|
http://polirovka33.ru/eb.php |
|
Fraud Type
|
Fraud Compensation Lottery Scam |
|
Alert #
|
18102015 |
|
Target Company:
|
The British High Commission |
|
From Address:
|
bhcbh317@yahoo.co.uk |
|
Subject Line:
|
Your Compensation Funds?????????? |
Identitying a fraud:
|
Fraud Type
|
Spam Business Proposal |
|
Alert #
|
17102015 |
|
Sender
|
Unknown |
|
Email Address:
|
drjamesclerk@gmail.com |
|
Subject Line:
|
Awaiting for your urgent reply |
Identitying a fraud:
|
Fraud Type
|
Phishing |
|
Alert #
|
15102015 |
|
Target Company:
|
Income Tax Department |
|
From Address:
|
Incometax India <customer@india.gov.in> |
|
Subject Line:
|
Income Tax Refund Notification |
|
Fraud Type
|
Email Fraud / Lottery Scam |
|
Alert #
|
15102015 |
|
Target Company:
|
A bank in London |
|
From Address:
|
Unknown Sender – mrsmelissa15@gmail.com |
|
Subject Line:
|
CAN I TRUST YOU?…..… |
