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Important Notice from Scotiabank Billing
Center

Scotiabank


 

 
Scam Report
Date Reported: 7th January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Important Notice from Scotiabank Billing Center
Apparent Sender:
 Scotiabank  Whats this?
Return Address:
 security@onlineupdate.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.t-reality.cz/ssl518/Login-jsessionid-00
 00WDAYOZReMlgcAuospJ88YjL-13jrq4217
  Whats this?
Anchor text of URLs:
 1)
https://www.scotiaonline.scotiabank.com/onlin
e/start.jsp?IdentityManagement/ Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6923-92208-309625
 
Comments:
  • Email asks you to confirm/update/verify your account data at Scotiabank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Scotiabank 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!


     
Content
 
 

*** Important Notice from Bank of America
Billing Center ***

Dear Scotiabank customer,

We recently have determined that different
computers have logged onto your Online
Banking account, and multiple
password failures were present before the
logons.

We now need you to re-confirm your account
information to us.

If this is not completed by January 08,
2010, we will be forced to suspend your
account indefinitely, as it may have
been used for fraudulent pu...



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