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First Direct Banking Update

FIRST DIRECT PLC


 

 
Scam Report
Date Reported: 5th February 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 First Direct Banking Update
Apparent Sender:
 FIRST DIRECT PLC  Whats this?
Return Address:
 ianlud@arnetbiz.com.ar Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.hottipsbiz.com/firstdirect/oola.htm
  Whats this?
Anchor text of URLs:
 1) by clicking here. Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7692-101144-323492
 
Comments:
  • Email asks you to confirm/update/verify your account data at FIRST DIRECT PLC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • FIRST DIRECT PLC 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.


     
Content
 
 

DEAR CUSTOMER,

This e-mail has been sent to you by First
Direct Bank Plc to inform you that we were
unable to verify your online
banking account information. This might be
due to either of the following reasons:

1. A recent change in your personal
information. (eg: billing address, phone)
2. Submitting incorrect information during
log in process.

Due to this, to ensure that your service is
not interrupted, we request you to confirm
and update your online banking...



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Website:    
 
Website was not online when we checked. It returned the error 404
 
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