Making the Most of the Internet - Blog

 

Tuesday, October 02, 2007

Euro Capital Ltd.

 

This is the longest and most detailed fraud I've seen. Someone has spent a long time putting it together, so let's make him really unhappy by not falling for it.

JOB for YOU
EURO CAPITAL LTD

Good day. Thank you for enquiry. We have chosen you for the position. If you have any questions please do not hesitate to ask them to one of our friendly consultants ( michaelberry@gp-eurocapital.com) and one of our regional managers will be happy to supply you with all required information. Welcome aboard.
Founded in 1995, EURO CAPITAL is a group of Internet commerce and finance companies united in one corporation. Basing on our long-term experience and implementing pioneer Internet technologies, we increase money turnover around the world and provide quick payments to our clients. Together with opportunities and advantages for our customers, we present a new trend in the world banking system as well. We deal with electronic money transfers and collaborate with hundreds banks and companies.

At the end they actually ask for your bank account, so they are just going for the full bluff.

Note though that the website is still under construction. Funny for a company that was started in 1995.

I'll give them two out of five as this one could fool some people. Don't let it be you.

For information here's the details of the domain registration.

Domain name: GP-EUROCAPITAL.COM
Name Server: ns1.jlob.co.uk
Name Server: ns2.jlob.co.uk
Creation Date: 2007.09.20
Updated Date: 2007.09.20
Expiration Date: 2008.09.20

Status: DELEGATED

Registrant ID: H81OUUM-RU
Registrant Name: Dmitry I Zlenko
Registrant Organization: Dmitry I Zlenko
Registrant Street1: Abelmanovskaya, 5
Registrant City: Moscow
Registrant Postal Code: 109147
Registrant Country: RU

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