Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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[Bmo canada: Account alert]

Bank of Montreal


 

 
Scam Report
Date Reported: 18th November 2010 Whats this? Risk Level: MEDIUM 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://apuncturedworld.com/1/www.bmo.com/bmo-canad
 a-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:
 14084-197877-470465
 
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!


  • 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
 
 

DEAR WANLING1804@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 ...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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