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Dear Valued MBNA Customer

MBNA


 

 
Scam Report
Date Reported: 16th June 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Dear Valued MBNA Customer
Apparent Sender:
 MBNA Whats this?
Return Address:
 MBNA Services < service@mbna.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.tkvzzang.com/bbs/data/gal1/http/www. mbna.com/?3fRt=091408598&LogonBy=connect3& PRMAccess=Account&user=true%250A/ Index.html Whats this?
Location:
 Korea Whats this?
 
Scam number:
 aa-2877
 
Comments:
  • Email asks you to confirm/update/verify your account data at MBNA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "https://www.mbnanetaccess.com/NASApp/ NetAccess/LoginDisplay".


  • 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.


  • The REAL URL of the spoof website looks nothing like the actual MBNA URL.
     
Content
 
 
 
"Because of the changes in the structure of the MBNA Online Banking, we have to compare your personal information with the ones stored in our database."

Dear MBNA Bank Customer,

Because of the changes in the structure of the MBNA Online Banking, we have to compare your personal information with the ones stored in our database. The validation of your personal information is necessary in order for you to continue to have access to our Online Banking Services.

To ensure that your account information is correct please login to MBNA Internet Banking by clicking on the link below and submit your account information.

https://www.mbnanetaccess.com/NASApp/ NetAccess/LoginDisplay

Thank you for using MBNA Bank Online Account Services.

Sincerely,
MBNA Bank
Security Department.

Mail ID :
GQBDMPRNGBRIWJLLUGEPYLQMVJWQHHNVHEQOZM
 
Website:    
 
Spoof website not online at time of report...

 
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