Making the Most of the Internet - Blog

 

Saturday, August 25, 2007

MoneyBookers System Reminder

 

This is an interesting attempt based on the web site qt.to, that has been setup to try and obtain your personal details.

Note what they are asking you to send them.

Payment details

Amount: USD 386.56
ID: 23455643
Subject: You must use the link below to accept the payment.
Note:

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

Moneybookers Security Reminders

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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