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One New Message

Scotia OnLine


 

 
Scam Report
Date Reported: 9th December 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 One New Message
Apparent Sender:
 Scotia OnLine  Whats this?
Return Address:
 srvt@noreply.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.laptopz.com/images/ScotiaBank.html
  Whats this?
Anchor text of URLs:
 1)
https://www.scotiaonline.scotiabank.com/onlin
e/start.jsp/secure Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6340-85423-296736
 
Comments:
  • Email asks you to confirm/update/verify your account data at Scotia OnLine by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Scotia OnLine 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!


  • 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.


     
Content
 
 
Received: Monday, November 30, 2009, 8:16 AM

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 December 2, 2009,
we will be forced to suspend your account
indefinitely, as it may have
been used for fraudulent purposes. We thank
you for your cooperation in this manner.

T...



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