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Date Reported: 17th March 2007  |
Risk Level: MEDIUM |
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Email Subject: |
Flagstar Bank is introducing a new account verification method. |
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Apparent Sender: |
Flagstar Bank |
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Return Address: |
< flagstar@anti-fraud.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://203.193.147.100/.update/.flagstar.com/ onlineserv/HB/ANTIFRAUD//enroll/signon.htm |
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Location: |
India |
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Scam number: |
aa-4516 |
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Comments: |
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Email asks you to confirm/update/verify your account data at Flagstar Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Flagstar Bank never send their users emails requesting personal details in this way.
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The REAL URL of the spoof website looks nothing like the actual Flagstar Bank URL.
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"Due to recent account takeovers and unauthorized listings, Flagstar Bank is introducing a new account verification method."
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Dear Flagstar Bank Member:
Due to recent account takeovers and unauthorized listings, Flagstar Bank is introducing a new account verification method. From time to time, randomly selected accounts are subjected to an advanced verification process based on our merchant accounts/bank relations and customer debit card.
Your account is not suspended, but if in 48 hours after you receive this message your account is not confirmed, we reserve the right to suspend you Flagstar Bank registration.
Flagstar Bank is committed to assist law enforcement with any inquires related to attempts to misappropiate personal information with the intent to commit fraud or theft.
To confirm your identity with us click here.
http://203.193.147.100/.update/. flagstar.com/onlineserv/HB/ ANTIFRAUD//enroll/signon.htm
Please do not respond to this confirmation e-mail.
Sincerely,
Online Services Team.
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