Debt Collection Legal Matter Fake Billing Scam
Initial Email Content
May 06, 2022
Name: [Recipient Name]
Account#:BK/3926392L
Lender: Cash Advance Inc. (PaydayLoan)
Total outstanding:$780.00
Settlement amount to be paid by today: 523.00
Dear [Recipient First Name]
With this email you are being notified about your account with National Credit Collections which will be declared as FLAT REFUSAL and will be treated legally through your district courthouse.
We are in the process of closing all the pending accounts. In this regard, we are providing you a final opportunity to settle your account immediately before it's too late to take action.
Your account is in final collections so we won't be able to provide you any documentation at this moment. If requested, we can send you an invoice pertaining to this account.
If interested in resolving this account without any legal action, then respond to this email or send us an email at your earliest convenience.
Thank you and have a nice day.
Lisa Vaughn
NCC Inc
Credit Settlement Department
credit.settlement@nccsolutionsusa.com
Attack Screenshots
Malicious Artifacts
Additional Indicators of Compromise
Type
Description
Attack Description
This text-based fake billing scam uses a personalized email subject, a debt collection theme, and a legal matter theme.