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Important Notice Regarding Your Cash/Treasury
Management Online Service

Cash/Treasury Management


 

 
Scam Report
Date Reported: 25th August 2008 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Important Notice Regarding Your Cash/Treasury Management Online Service
Apparent Sender:
 Cash/Treasury Management Whats this?
Return Address:
 Cash Management Online < securitydepartment@ cashmanagement.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.cashmanagement.com. secure.it.tc/index.php?securelogin=yes Whats this?
Location:
 Germany Whats this?
 
Scam number:
 aa-7687
 
Comments:
  • Email asks you to confirm/update/verify your account data at Cash/Treasury Management by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Cash/Treasury Management never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Cash/Treasury Management URL. Do not be fooled!
     
Content
 
 
 
"Following a recent ssl security upgrade , Cash Manager Online Security Department requests you to start the client data confirmation procedure."

Date: Mon, 25 Aug 2008 20:59:44 +0200 Message-Id: <1219690784.202614.7849.nullmailer@cef-sde-web2.cust.waycom.net>

Dear Cash Management Online User,

Following a recent ssl security upgrade , Cash Manager Online Security Department requests you to start the client data confirmation procedure. By clicking on the link at the bottom of this letter you will get all necessary instructions how to start and complete the confirmation procedure.
The following steps are to be taken by all Cash Management and Treasury Management Online service users and are mandatory to avoid online access suspension.

This includes all business online banking and commercial online banking customers of the bank.

The Cash/Treasury Management Security Department apologizes for the inconveniences caused to you, and is very grateful for your cooperation. click here To start the confirmation procedure

You are herby advised to do this immediately to avoid total online access suspension

Cash/Treasury Management Online Security Department
 
Website:    
 
 
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