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Central Bank - Critical Account Information

Central Bank


 

 
Scam Report
Date Reported: 10th December 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Central Bank - Critical Account Information
Apparent Sender:
 Central Bank Whats this?
Return Address:
 Central Customer Protection < customer-protection@centralbank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.centralbankonlinesecurity. com/index.html Whats this?
Location:
 Italy Whats this?
 
Scam number:
 aa-6130
 
Comments:
  • Email asks you to confirm/update/verify your account data at Central Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "http://www.centralbankonlinesecurity. com/index.html".


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Central Bank URL. Do not be fooled!
     
Content
 
 
 
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."

Dear Central Bank customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking here:

http://www.centralbankonlinesecurity. com/index.html

If your account information is not updated within 48 hours then your ability to access your account will become restricted.

Thank you

The Central Bank Billing Deptartment
 
Website:    
 
 
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