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ACCOUNT E-MAIL ALERT:Your Account
Identification Has Been Change or Incomplete

Guaranty Trust


 

 
Scam Report
Date Reported: 5th July 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 ACCOUNT E-MAIL ALERT:Your Account Identification Has Been Change or Incomplete
Apparent Sender:
 Guaranty Trust  Whats this?
Return Address:
 Banksecurity_infoalert@gtbplc.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://huntessential.com/member/notice/data/securi
 ty/ibank_gtbplc_com.php
  Whats this?
Anchor text of URLs:
 1) https://ibank.gtbank.com/
ibank2/Alert.aspx Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 2352-32427-197468
 
Comments:
  • Email asks you to confirm/update/verify your account data at Guaranty Trust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Guaranty Trust never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


  • 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.


     
Content
 
 
New Page 1

Dear Valued Customer

ACCOUNT E-MAILS ALERT

We’re sorry to inform you that we are unable
to verify your account identity. In order to
protect

the security of your account.

We have terminated your ATM account banking
session.

In order to resolve this situation,

We implore you to click on the SECURE link
below to CONFIRM any possible findings.

https://ibank.gtbank.com/
ibank2/Alert.aspx

Thank yo...



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