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Quelques exemples de phishing récents » History » Version 5

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Herve Ballans, 24/09/2013 10:25


Quelques exemples de phishing récents

Attention! les messages suivants sont des exemples de phishing "bien construits" car utilisant de vrais messages de fournisseurs.

2 cas de faux messages facebook

Transfert d'argent

Greetings, addressing you is Sammie Bender, Superior Accounting Officer at Federal Reserve. We have received an inquiry from your Financial Institution regarding an incoming money transfer from Eraring Energy with concern on the company's current activity which is valued as "High Risk Activity". In order to release the funds to your account please complete the attached form "IIMT Form 401".

Livraison de courrier par TNT

Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your package containing your cheque, original copy of your certificate and security documents along side your consolation prizes have been picked up and is ready for dispatch.

Connote #    :    201180827878
Service Type    :    Export Non Documents - Intl
Shipped on    :    12 AUG 13 00:00
Order No            :    8843071
Status            :       Driver's Return 
Description      :       Wrong Address
Service Options: You are required to select a service option below.

Déclaration de la TVA

Thank you for sending your VAT Return online. The submission for reference 6335930 was successfully received on Tue, 6 Aug 2013 03:37:47 -0500  and is being processed. Make VAT Returns is just one of the many online services we offer that can save you time and paperwork.

For the latest information on your VAT Return please open attached report.

The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free.

Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.

Document scanné provenant d'un copieur


Please download the document.  It was scanned and sent to you using a Xerox multifunction device.

File Type: pdf
Download: Scanned from a Xerox multi~3.pdf

multifunction device Location: machine location not set
Device Name: Xerox2431

For more information on Xerox products and solutions, please visit http://www.xerox.com

Problème de paiement avec un fournisseur

New Complaint : 3994826

Dun & Bradstreet has received the above-referenced complaint from one of your customers regarding their dealings with you. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of your position.

In the interest of time and good customer relations, please provide the DnB with written verification of your position in this matter by Sep 25, 2013. Your prompt response will allow DnB to be of service to you and your customer in reaching a mutually agreeable resolution. Please inform us if you have contacted your customer directly and already resolved this matter.

The Dun & Bradstreet develops and maintains Reliability Reports on companies across the United States and Canada . This information is available to the public and is frequently used by potential customers. Your cooperation in responding to this complaint becomes a permanent part of your file with the Dun and BradStreet. Failure to promptly give attention to this matter may be reflected in the report we give to consumers about your company.

We encourage you to print this complaint (attached file), answer the questions and respond to us.

We look forward to your prompt attention to this matter.
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