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Orchard Dioxin
2014-04-08 16:56:51
Knoxville, TN, United States
Scammer Source was email Invoice/Payment ScamEmail Attached
Identity Theft

Scammer Information
Scam Website    

Details of Scam Report
I will be making the advance payment of the said invoice by tomorrow, please follow below and download invoice copy to sign and confirm if your bank details and information is correct.
Click the link to download and see invoice for confirmation:

Scam Email
them email address appears to originate from a university of Pennsylvania secure server, which if it is not a spoofed email (likely), is telling. The email alias is \"UAE Trade Impex,\" which I did not find in open source. The UAE stands for United Arab Emirates. This is a fairly straight forward scam to either get bank account information, or to install malware by enticing the addressee to click on the link, or both. Also, note that is not a legitimate cisco site.

Tag Cloud
account payment % 54456% bank bank account your bank get bank will box (likely) dear

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