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MBNA EUROPE BANK : ACCOUNT OWNERSHIP

© 2011 MBNA Europe Bank Limited


 

 
Scam Report
Date Reported: 16th October 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 MBNA EUROPE BANK : ACCOUNT OWNERSHIP
Apparent Sender:
 © 2011 MBNA Europe Bank Limited  Whats this?
Return Address:
 no-reply@mbna.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://buyk4.com/app/image/bankcardservice.co.uk.h
 tm
  Whats this?
Anchor text of URLs:
 1) Verify and Update your identity [ My
Account Activity Verification procedure >] Whats this?
Location:
 ,  Whats this?
 
Scam number:
 18798-295950-651715
 
Comments:
  • Email asks you to confirm/update/verify your account data at © 2011 MBNA Europe Bank Limited by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • © 2011 MBNA Europe Bank Limited never send their users emails requesting personal details in this way.


     
Content
 
 

DELIVERED-TO: owldesigns08@gmail.com

RECEIVED: by 10.231.33.75 with SMTP id
g11cs62725ibd; Sun, 16 Oct 2011 07:03:31
-0700 (PDT)

RECEIVED: by 10.236.182.67 with SMTP id
n43mr2994066yhm.104.1318773810500; Sun, 16
Oct 2011 07:03:30 -0700 (PDT)

RECEIVED: from smtp3.clear.net.nz
(smtp3.clear.net.nz. [203.97.33.64]) by
mx.google.com with ESMTP id
s67si2702344yhs.132.2011.10.16.07.03.30; Sun,
16 Oct 2011 07:03:30 -0700 (PDT)

RECEIVED: from User ([202.101.113.27]) by ...



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