Friday, September 14, 2007
Email Suspended
A new fraud email to pay attention to. The company varies and in this case it is OSI Codes but there is NO relationship to the actual company based in New York. Notice the link has a ".hk" in the URL ...
This is common as they use ALL actual information including phone numbers, but the
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Dear Customer,
OSI Codes Inc. Purchase Receipt and confirmation:
[please read the receipt transaction notice below]
Order Number: 222373708128616131758226-SRE
Amount: $159.95
YOUR ORDER HAS BEEN COMPLETED.
--------------------------------------------------------
Click on the link below to view your invoice Or cancel the order.
http://www.my-osi-codes.hk/invoice.html?id=H5UjU63
If you feel this is an error. Please click the link above and browse to
'cancel order' link, enter your order number and your purchase will be
cancelled instantly.
--------------------------------------------------------
--------------------------------------------------------
--------------------------------------------------------
YOUR CREDIT CARD STATEMENT WILL BE BILLED AS "OSI CODES" PURCHASE.
--------------------------------------------------------
--------------------------------------------------------
Thank you for choosing OSI Codes Solutions.
Your PURCHASE RECEIPT is attached to this email.
[please read the receipt transaction attached]
Thank you,
OSI Codes Inc.
459 Columbus Ave. 281
New York, New York, 10024
p: (866) 715-4813
f: (866) 637-4819 ¶ 6:49 AM
This is common as they use ALL actual information including phone numbers, but the
-------------------------------------------------------------------
Dear Customer,
OSI Codes Inc. Purchase Receipt and confirmation:
[please read the receipt transaction notice below]
Order Number: 222373708128616131758226-SRE
Amount: $159.95
YOUR ORDER HAS BEEN COMPLETED.
--------------------------------------------------------
Click on the link below to view your invoice Or cancel the order.
http://www.my-osi-codes.hk/invoice.html?id=H5UjU63
If you feel this is an error. Please click the link above and browse to
'cancel order' link, enter your order number and your purchase will be
cancelled instantly.
--------------------------------------------------------
--------------------------------------------------------
--------------------------------------------------------
YOUR CREDIT CARD STATEMENT WILL BE BILLED AS "OSI CODES" PURCHASE.
--------------------------------------------------------
--------------------------------------------------------
Thank you for choosing OSI Codes Solutions.
Your PURCHASE RECEIPT is attached to this email.
[please read the receipt transaction attached]
Thank you,
OSI Codes Inc.
459 Columbus Ave. 281
New York, New York, 10024
p: (866) 715-4813
f: (866) 637-4819 ¶ 6:49 AM
