As a matter of fact, these emails were sent to unofficial email of the recipient who never register the email with SwissCash but use it for public receipt of responses. So it is obvious that these emails are meant to steal information for unofficial transfer of e-points balance in SwissCash accounts.
You will notice that the links will direct you to these unofficial sites
1) http://www.secured.sip25. com.cn/verify/
2) http://www.secured.sip25.com.cn/verify/
Example 1
---------- Forwarded message ----------
From: SwissCash Support <service@scsupport.net>
To:
Date: Mon, 23 Jul 2007 09:35:38 -0500
Subject: SwissCash Problem : The System Unable to Proccess Your Account Please Verification
Dear Investors,
As part of our continuing commitment to protect your account and to reduce
the instance of fraud on our website, we are undertaking a period review of
our member accounts. You are requested to visit our site by following the
link given below http://www.swisscash.net and http://www.sip25.com
Please fill in the required information.This is required for us to continue
to offer you a safe and risk free environment to send and receive money online,
and maintain the SwissCash.
Thank You.
Best regards,
SwissCash Technical Department.
We are here to serve you better !
Example 2
===================================
Another phishing emails, the links direct you to:-
1) http://secured. svisscaslh.net/verify/
2) http://www.sip25.com.cn/members/verify
---------- Forwarded message ----------
From: SwissCash Support <secure@scsupport.net>
To:
Date: Fri, 20 Jul 2007 00:53:57 -0700
Subject: SwissCash : URGENT!! System detected illegal transactions
Dear Investors,
After going through our system records, please take note that your Trading Account
will be temporary suspended as we found certain irregular transactions.
Please do not worry as it is just a routine procedure.
To assist in our investigation, we would require certain documentation
to be e-mailed to us here or Fill the Form as proof of ownership.
Send Documents required Methode:
1) Passport or Government ID Card and a secondary ID such as Driving License
2) Government Income Tax Document, Credit Card Bills or Utility Bills
Fill The Form Methode :
Just Click This link www.swisscash.net or www.sip25.com for fast and simple procedure
You time 1 x 24 hours for resolve or your accout ll'be susspend
Thank you.
Regards,
Beatrice Gutierrez
Swiss Consultant
Pointer-Page
http://offshore.bizhat.com
