Daily Scam Alerts

Reporting the latest scam attempts so you will not be the next victim.

Blog on the freshest E-mail Scams, Text Messaging Scams, Lottery Scams, Work Scams, Money Scams and so much more!

Another Moneybookers Credit Card Theft Attempt


Subscribe to Daily Scam Alerts | Subscribe by Email | Be a Scam Reporter

This is from moneybookers47.com@googlemail.com (notice the free email is used, not moneybookers email)

Dear Sir/Madam,

We are writing you this email in regards to your account with moneybookers.

In accordance with our terms and conditions, article 3.2., we would like to kindly ask you to confirm your identity by doing the following:

1. Click the link below and update your account informations by filling the forms.

https://www.moneybookers.com/app/identify.pl

2. Send us copies of following documents:

- personal identification document (identity card or driving license or international passport)
- a proof of the address submitted with our system (bank account statement or utility bill)

You can send those scanned to our email address service@moneybookers.com or faxed to +44 709 204 2001.

With best regards,

your moneybookers team

As you will notice, the link actually goes to www-moneybookers.servehttp.com/src/app/ which is a clever way to deceive people that they are visiting the actual moneybookers site. Try logging in using a fake email and pass and you will see the second page asking for all the credit card info needed to steal all your money.

Related posts:

  1. Moneybookers
  2. Buzzle E-Card
  3. Co-op Services Credit Union
  4. Watch for credit card fraud!
  5. Navy Federal Credit Union
  6. Bank of America
  7. PayPal Security Alert : Update Your Account Information
  8. Tempe Schools Credit Union
  9. Credit Card Scam by CitiLimits
  10. Scam Related News (07/16/2007)
View Blog Archives: Click here



2 Responses to “Another Moneybookers Credit Card Theft Attempt”

  1. master casuncad Says:

    Thanks for the info here, Al. I never really had any thought of how they do it.

  2. alfredo Says:

    related link: http://scam.palconit.com/archives/moneybookers.scam

Leave a Reply

BE A SCAM REPORTER
Custom Search
ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.
FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.
INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.
INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.
LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.
PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.
SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.
TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.
READ THE LATEST SCAM NEWS
Get the latest scam related news from around the world wide web here.
WATCH THE LATEST SCAM VIDEOS
Watch documentaries of scam related topics from expert researchers and authorities.