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ACCOUNT REVIEW NOTIFICATION

Intelligent Finance


 

 
Scam Report
Date Reported: 11th May 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 ACCOUNT REVIEW NOTIFICATION
Apparent Sender:
 Intelligent Finance  Whats this?
Return Address:
 info@if.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://made.org.au/data/my.if.com_mem_bin-formslog
 in.asp.html
  Whats this?
Anchor text of URLs:
 1) Review your account Whats this?
Location:
 SYDNEY, NEW SOUTH WALES, AUSTRALIA Whats this?
 
Scam number:
 20350-341065-764762
 
Comments:
  • Email asks you to confirm/update/verify your account data at Intelligent Finance by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE
NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for this action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE
FOLLOWING:

* Review your account

Once you've done this your account will be
remove from
the flagged account automatically.

Customer Advisory
INTELLIGENT FINANCE

...


 
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