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A message from Bank Of Hawaii Fraud
Department

Bank Of Hawaii


 

 
Scam Report
Date Reported: 14th March 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 A message from Bank Of Hawaii Fraud Department
Apparent Sender:
 Bank Of Hawaii Whats this?
Return Address:
 < ebankoh@boh.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://62.75.188.18/user/ftplogin/.secure/cib/cib.tar// cib.ibanking-services.com Whats this?
Location:
 Germany Whats this?
 
Scam number:
 aa-2305
 
Comments:
  • Email asks you to confirm/update/verify your account data at Bank Of Hawaii by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Bank Of Hawaii never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://www.boh.com/ebankoh/login/login.asp".


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual Bank Of Hawaii URL.
     
Content
 
 
 
"We are attempting to verify some recent transactions on your account."

Date: Friday, March 10, 2006

Aloha

We are attempting to verify some recent transactions on your account.

After we have made the verification we were unable to confirm your personal identity information we have on file. You will need to update your information in order to maintain online services. Click here to log-in e-Bankoh Online Banking any day of the week between 9:00 a.m.
and 9:00 p.m. ET, complete all the information we need to establish your identity. For your protection, we require an exact match between the information we have on file and the information that you will update.

We apologize for any inconvenience this may cause you, but these steps are necessary to protect you and your Bank of Hawaii accounts.
You may also view your accounts by logging in to e-Bankoh Online Banking at https://www.boh.com/ebankoh/login/ login.asp. There is no need to call us in response to a phone message we've left in the last three days unless you see any transactions you don't recognize. We thank you for choosing Bank of Hawaii as your financial services provider and look forward to hearing from you very soon.

Sincerely,
Bank Of Hawaii
Fraud Department

Customer Service
Please do not reply to this message. We are unable to respond to Account inquiries sent in reply to this e-mail. To contact us by phone, please call the number on the back of your Card. For a list of phone numbers, please click here.

Privacy Statement
For details on our e-mail practices, please visit the Bank Of Hawaii Privacy Statement at http://www.boh.com/privacy.

AGNEUALE0005001
 
Website:    
 
Spoof website not online at time of report...

 
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