American Express – You have a new payment transfer

Date Issued2019-02-12

Fraud Alert #242793

Target CompanyAmerican Express

From Address****************** <**@nica.com>

Subject LineYou have a new payment transfer

Report Phishing Fraud:

Please forward all phishing emails to scams@fraudwatchinternational.com

Email Methods

  • Deceptive Subject Line
  • Forged Senders Address
  • Genuine Looking Content
  • Disguised Hyperlinks

Web Site Methods

  • Genuine Looking Content
  • Form – Collection of Information
  • Incorrect URL, not disguised

An Example of the Phishing Email is below:

An Example of the Phishing Email