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  • 2014-12-03 REF: SWIFT WIRE TRANSFER PROCESSING / MT 103 SINGLE CUSTOMER CREDIT TRANSFER
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This is a phishing attempt first reported to CSULB ITS on December 3, 2014.

Email Detail

From: Mr Dominique Strauss Khan [mailto:mrdomin014@cc.cn]

Sent: Wednesday, December 03, 2014 9:39 AM
Subject: REF: SWIFT WIRE TRANSFER PROCESSING / MT 103 SINGLE CUSTOMER CREDIT TRANSFER.

Summary

The email is a classic monetary phishing scam. It informs recipient that they are due money via a wire transfer and to provide personal information by replying to the sender in order to proceed with money transfer.

Intent of the Email

The sender is attempting to collect personal information for their own malicious purposes.

Screenshot



Figures 1 and 2: Screenshots of the phishing email

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