Blog of Scams

A Blog of Scams

Archive for the ‘Pocket Money Scammer’ Category

New Scam! Pocket Money Wins

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To the uninitiated, this seemed to be an innocent email that announce that you won a little money, $80 isn’t much, just good for some pocket money. But hidden inside are more sinister plots. The link is not that of the bank but a phishing link to trick you to go to a web site controlled by the scammer so that they can capture your username and password to scam the money in your account.

Congratulations!

Dear Customer,

You’ve been selected to take part in our quick and easy survey
In return we will credit $80.00 to your account – Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don’t miss this chance to change something.

To continue click on the link below:

http://www.colonialbank.com/?id=1888&s=1 (this link was actually redirected to another web site, author deleted the phishing web site in case anyone mistakenly go to it)

© Copyright © Colonial Bank 2008
N.A. Member FDIC

I guess now that the scammers are more and more sophisticated knowing that users are getting smarter and will not believe that they won millions. They are now targeting the users with such token wins such that the users will not be suspicious.

Written by Scam Busters

March 24, 2008 at 1:40 pm

New Scam! Pocket Money Wins

leave a comment »

To the uninitiated, this seemed to be an innocent email that announce that you won a little money, $80 isn’t much, just good for some pocket money. But hidden inside are more sinister plots. The link is not that of the bank but a phishing link to trick you to go to a web site controlled by the scammer so that they can capture your username and password to scam the money in your account.

Congratulations!

Dear Customer,

You’ve been selected to take part in our quick and easy survey
In return we will credit $80.00 to your account – Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don’t miss this chance to change something.

To continue click on the link below:

http://www.colonialbank.com/?id=1888&s=1 (this link was actually redirected to another web site, author deleted the phishing web site in case anyone mistakenly go to it)

© Copyright © Colonial Bank 2008
N.A. Member FDIC

I guess now that the scammers are more and more sophisticated knowing that users are getting smarter and will not believe that they won millions. They are now targeting the users with such token wins such that the users will not be suspicious.

Written by Scam Busters

March 24, 2008 at 1:40 pm

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