Phishing Scams and Phishing Reports at

Submit Scam
About Us
Contact Us


Co-operative Bank - Refund Slated For Your

Co-operative Bank


Scam Report
Date Reported: 26th January 2013 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 Co-operative Bank - Refund Slated For Your Account!
Apparent Sender:
 Co-operative Bank  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Click Here Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Co-operative Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • Co-operative Bank 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.


Dear Customer,

Our record shows that you have a refund
slated for your account due to charges
made against your account by us. We do
apologize for this mistake which was caused
by error(s) from our system.

This transaction cannot be completed when we
reviewed your transaction
history which determined that your account
was used in North London, but for security
reasons the requested transaction was

You are required to Click Here to fix this
problem imm...

Website was not online when we checked. It returned the error 404
  See our most recent scam reports Browse our scam report archives Search

Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.