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Dear Valued Customer, please confirm your

Credit Union


Scam Report
Date Reported: 6th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Dear Valued Customer, please confirm your identity
Apparent Sender:
 Credit Union  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
2) Contact us Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Credit Union by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • Credit Union 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!


Dear member:

Your account appear to be involved in
activities that violate our policies.

Account 3081xxxx Freedom Plus Account

This account has been restricted.To avoid
further collections please confirm that you
are the right owner of this
account by following these steps:

1. Log on to
2. Click 'Continue' button at the end of the
3. Confirm that the details on file with us
are correct

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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.