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Fraud / Security Alert: New spam-scam has high chance of success

Editorial Staff

A new form of spam-scam has come to our attention. We understand that this has not been widely seen before. Its nature is that it is likely that many receiving the email will click on links.

This is the full text, with links removed to prevent accidental clicking.

We have no idea what relevance the inclusion of the company name has except to seek credibility via the supposed confidentiality notice which, of course, is invalid due to the fraud.

However, the purported confidentiality notice contains phrases that may be used to identify this spam as it hits mailboxes and, therefore, filtered out at server level.


Subject: Service Removal Requested(24 Sep 2017) has initiated
Purportedly from [your domain name] email service providers
"sent from address" (may be spoofed) upretig@kecrpg.com
to [named recipient]@[domain name]
Fake landing page is hosted at investoclub[dot[com which is likely to be an innocent victim

Hi [here, the mail contains the part of the e-mail address before the @ sign]

Hi nigelmc,

*email addresst* removal from *domain name* server has been approved and initiated,

Due to ignorance of last verification warning.

Removal will occur in exactly 48 hours*(26 Sep 2017) * from now*(24 Sep 2017) *

We recommend that you do any of the below and protect your mailbox




*© 2017 antimoneylaundering.net*
> >>>>>>>>> Please do not reply this message. <<<<<<<<<<

"KEC International Limited or its subsidiaries (KEC), accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information. The recipient acknowledges that electronic mails are susceptible to alterations and cannot be guaranteed to be secure or error free, as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete or contain viruses. KEC therefore will not be liable for any errors, omissions, viruses, damages in the contents of this message and attachments therewith which arise as result of this transmission. This e-mail and any attachments therewith are for the sole use of the intended recipient (s) and may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately and destroy all copies of this message and any attachments therewith. Any unauthorized use, disclosure or copying of this message and the attachments thereto (in whole or part), in any manner is strictly prohibited and may constitute unlawful act."