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ACCOUNT VERIFICATION

Bank of Montreal


 

 
Scam Report
Date Reported: 20th April 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 ACCOUNT VERIFICATION
Apparent Sender:
 Bank of Montreal  Whats this?
Return Address:
 identity@bmo.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://danila.org.ua/secure/bmo.com/BMO/BMO/BMO/BM
 O/BMO/BMO/BMO/BMO/bmo/
  Whats this?
Anchor text of URLs:
 1) "Account Verification" Whats this?
Location:
 (UNKNOWN CITY), EUROPEAN UNION Whats this?
 
Scam number:
 16658-247167-555380
 
Comments:
  • Email asks you to confirm/update/verify your account data at Bank of Montreal by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Bank of Montreal never send their users emails requesting personal details in this way.


  • 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
 
 

Please Verify your identity and prevent
unauthorized access to your accounts.
Click Here for Bank of Montreal Customer:
"Account Verification" Now.


...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 403
 
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