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[Bmo canada: Account alert]

Bank of Montreal


 

 
Scam Report
Date Reported: 16th November 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [Bmo canada: Account alert]
Apparent Sender:
 Bank of Montreal Whats this?
Return Address:
 bmo-mc@bmomastercard.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://cionetcolombia.com/1/www.bmo.com/bmo-canada
 -online/online-cgi-data/index.htm
  Whats this?
Anchor text of URLs:
 1)
https://www3.bmo.com/mc/selfserve/signon/perf
orm_challenge&user=-censored by
MillerSmiles- Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 14032-197099-469393
 
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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

DEAR HONEYEDCAFFEINE@HOTMAIL.COM,
This e-mail has been sent to you by Bank of
Montreal to inform you that we were unable to
verify your account details.
This might be due to either of the following
reasons:

1. A recent change in your personal
information. (eg: address, phone)
2. Submitting incorrect information during
register process.

Due to this, to ENSURE THAT YOUR ONLINE
SERVICE IS NOT INTERRUPTED, we request you to
CONFIRM YOUR INFORMATION today by
following ...



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