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Confirm your Online Banking account
information

TFCU


 

 
Scam Report
Date Reported: 17th December 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Confirm your Online Banking account information
Apparent Sender:
 TFCU Whats this?
Return Address:
 < accounts@tfcumn.org > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://personalaccess-tfcumn.org/ibank.htm Whats this?
Location:
 US Whats this?
 
Scam number:
 aa-1788
 
Comments:
  • Email asks you to confirm/update/verify your account data at TFCU by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "https://personalaccess.tfcumn.org/".


  • The REAL URL of the spoof website is hidden by a hyperlinked image in the body of the email. This is a technique used to get past spam filters that can only read normal text.


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


 
Website:    
 
 
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