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North Fork Bank urgent member notice

North Fork Bank


 

 
Scam Report
Date Reported: 7th July 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 North Fork Bank urgent member notice
Apparent Sender:
 North Fork Bank Whats this?
Return Address:
 < onlinebanking@NFB.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.glass-czech.cz/web/weblog/.login/ personal/northforkbank/.mynfbonline/cashman/ Whats this?
Location:
 Czech Republic Whats this?
 
Scam number:
 aa-3006
 
Comments:
  • Email asks you to confirm/update/verify your account data at North Fork Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • North Fork Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "http://www.mynfbonline.com/default.asp".


  • 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 North Fork Bank URL.
     
Content
 
 
 
"NFB is constantly working to increase security for all Online Banking users."

Dear North Fork Bank Customer:

NFB is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.Your account is out of date and it's on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

To lift up this restriction, you need to login into your account, then you have to complete our verification process. You must confirm your billing information. To initiate the billing update confirmation process, please follow the link bellow and fill in the necessary fields :

http://www.mynfbonline.com/default.asp

All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.

Thank you for using North Fork Bank Online Banking.
 
Website:    
 
Spoof website not online at time of report...

 
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