Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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Fraudulent Activities Has Been Dectected On
Your Account

Nationwide


 

 
Scam Report
Date Reported: 17th November 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Fraudulent Activities Has Been Dectected On Your Account
Apparent Sender:
 Nationwide Whats this?
Return Address:
 Nationwide Building Society < accountdectected@nationwide.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.dawntown.ru/album_mod/ upload/cache.html Whats this?
Location:
 Russia Whats this?
 
Scam number:
 aa-5988
 
Comments:
  • Email asks you to confirm/update/verify your account data at Nationwide by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "http://www.nationwide.co.uk/security/ secure-online-banking/our-technology.htm".


  • 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 Nationwide URL.
     
Content
 
 
 
"Due to concerns for safety, your account need's IP protect verification this is to ensure that you only have access to your online account with us in the past we measure online account security protection against fraudulent and theft because we have discovered some unknown IP trying to log into two to three different accounts within an hour,"


 
Website:    
 
Spoof website not online at time of report...

 
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