The beauty of the below email scooped from my inbox is that the criminals are actually TELLING US what banks they're defrauding and what types of accounts--Wells Fargo checkingand savings accounts, Bank of America credit accounts ... Classic phishing and check forwarding scams combine in one mail which happens to be full of nasty iFrames hidden in the HTML code no less.
Hey banking institutions, if I were you, I'd have my ear to the ground for scams like these and send investigators after the sendorss of the e-mails like the one below:
Date: Jun 29, 2010
Subject: EASY JOB OFFER FOR YOU.
To:
Hello,
How are you today? I want to introduce you to a job offer i think you will like.
Simply , You will Receive Instant Money Transactions through Bank of America Credit Card Account or
Checking Account/Saving Account or Wells Fargo Bank Account direct transfers.
You can easily withdraw the money at the bank or ATM.
You will keep Up to 10% of the total amount you received.
(on each $10000 you will keep $1000)
Forward the money after deducting your 10% to any of our designated agents.
Please fill the information below if you are interested in our offer.
Name:
Address:
Country:
State:
Zipe Code:
Phone Number:
Bank Name:
This Job is available 7 days a week (MON~SUN)
If you are interested please send your response ASAP. You should have a Bank of America or Wells Fargo Bank accounts or willing to open one if you must apply.
Thank you and kindest Regards
Spencer. Anthony
Hey banking institutions, if I were you, I'd have my ear to the ground for scams like these and send investigators after the sendorss of the e-mails like the one below:
Date: Jun 29, 2010
Subject: EASY JOB OFFER FOR YOU.
To:
Hello,
How are you today? I want to introduce you to a job offer i think you will like.
Simply , You will Receive Instant Money Transactions through Bank of America Credit Card Account or
Checking Account/Saving Account or Wells Fargo Bank Account direct transfers.
You can easily withdraw the money at the bank or ATM.
You will keep Up to 10% of the total amount you received.
(on each $10000 you will keep $1000)
Forward the money after deducting your 10% to any of our designated agents.
Please fill the information below if you are interested in our offer.
Name:
Address:
Country:
State:
Zipe Code:
Phone Number:
Bank Name:
This Job is available 7 days a week (MON~SUN)
If you are interested please send your response ASAP. You should have a Bank of America or Wells Fargo Bank accounts or willing to open one if you must apply.
Thank you and kindest Regards
Spencer. Anthony
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