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Old 04-05-2007   #1 (permalink)
fraud-report
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Default Fraud Alert: MoneyBookers.com:Money Received New Update

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: <service@moneybookers.com>

Subject: MoneyBookers.com:Money Received New Update

Header:

X-MimeOLE: Produced By Microsoft Exchange V6.5
Received: from mail230-blu-R.bigfish.com ([65.55.251.10]) with Microsoft SMTPSVC(6.0.3790.1830); Mon, 5 Mar 2007 04:42:38 -0500
Received: from mail230-blu (localhost.localdomain [127.0.0.1]) by mail230-blu-R.bigfish.com (Postfix) with ESMTP id B887B6B02FE for ; Mon, 5 Mar 2007 09:37:13 +0000 (UTC)
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Received: by mail230-blu (MessageSwitch) id 1173087432767449_17069; Mon, 5 Mar 2007 09:37:12 +0000 (UCT)
Received: from server2.virtual-uk.net (nspinternational.com [69.20.61.18]) by mail230-blu.bigfish.com (Postfix) with ESMTP id B7B4E6A8050 for ; Mon, 5 Mar 2007 09:37:12 +0000 (UTC)
Received: (from fiona@localhost) by server2.virtual-uk.net (8.12.11.20060308/8.11.6) id l259bCOq000664; Mon, 5 Mar 2007 10:37:12 +0100
Received: (from fiona@localhost) by server2.virtual-uk.net (8.12.11.20060308/8.11.6) id l259b26M000642; Mon, 5 Mar 2007 10:37:02 +0100
Return-Path: <fiona@server2.virtual-uk.net>
X-BigFish: vps10(z5edJz14c3M10cfM3117N8d0U287p2c2cj1569izzzzd 6eM7c21ih6c0el6170j
2iz2dh45n41i38m)
X-OriginalArrivalTime: 05 Mar 2007 09:42:38.0390 (UTC) FILETIME=[9C893D60:01C75F0A]
X-EF: str=0001.0A090204.45EBE4C8.00BD,ss=3,fgs=0
Content-class: urn:content-classes:message
Subject: MoneyBookers.com:Money Received New Update'
Date: Mon, 5 Mar 2007 05:37:02 -0400
Message-ID: <200703050937.l259b26M000642@server2.virtual-uk.net>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: MoneyBookers.com:Money Received New Update'
Thread-Index: AcdfCpyovFMM4XgrR32w7aglXg9GXQ==
X-Message-Flag: Follow up
From: <service@moneybookers.com>

Message:

<http:///images/pxl.gif>
<http:///images/pxl.gif>
<http:///images/pxl.gif>
<http:///images/pxl.gif>
Payment details
<http:///images/pxl.gif>
<http:///images/pxl.gif>
Amount: USD 386.56
ID: 23455643
Subject: You must use the link below to accept the payment.
Note:
http://moneybookers-received.servehttp.com/app/login.pl/index.htm

<http:///images/pxl.gif>
<http:///images/pxl.gif>

<http:///images/pxl.gif> 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.

http://moneybookers-received.servehttp.com/app/login.pl/index.htm

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

<http:///images/pxl.gif>
<http:///images/pxl.gif>
Moneybookers Security Reminders
<http:///images/pxl.gif>
<http:///images/pxl.gif>

Protect Your Password

Moneybookers and its representatives will NEVER ask you to reveal your password. There are NO EXCEPTIONS to this policy. If anyone asks for your password by phone refuse and immediately report this to security@moneybookers.com.
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