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Account holder, mbna.com check uj

MBNA


 

 
Scam Report
Date Reported: 27th March 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Account holder, mbna.com check uj
Apparent Sender:
 MBNA Whats this?
Return Address:
 < Ing@mbna.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://211.8.35.153/mn/index.html Whats this?
Location:
 Tokyo, Japan Whats this?
 
Scam number:
 aa-201
 
Comments:
  • Email asks you to confirm/update/verify your account data at MBNA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "http://www.mbna.com/direct/ card_validation.html".


  • The REAL URL of the spoof website looks nothing like the actual MBNA URL.
     
Content
 
 
 
"We recently have determined that different computers have logged onto your Online Banking MBNA account, and multiple passwords failures were present before the logins."


 
Website:    
 
 
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