A Fraudulent Email Receipt Received from a Website Owned by "Nexperian Holding Limited"
From: support <email@example.com>
Subject: Transaction Success
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 28 November 2017
Transaction Order ID: 20171128-10010242
Transaction Amount: 79.98USD
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
Online users who have used their credit cards on websites associated with or owned by this so-called Chinese company("Nexperian Holding Limited"), and who have been fraudulently charged, or who have received fake or knockoff goods, are asked to contact their banks for help. They should let their banks know that they have unknowingly used their credit cards on a fraudulent website. Their banks should investigate, cancel the transactions and refund their money.
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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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