Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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[ONLINE BANKING ALERT: BMO MASTERCARD ]

Bank of Montreal


 

 
Scam Report
Date Reported: 31st January 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 [ONLINE BANKING ALERT: BMO MASTERCARD ]
Apparent Sender:
 Bank of Montreal Whats this?
Return Address:
 Bank.of.Montreal@bmo-mastercard.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://arloji.lapakinter.net/images/mc-online/www.
 bmo.com/bmo-canada-online/online-cgi-data/index.ht
 m
  Whats this?
Anchor text of URLs:
 1)
https://www3.bmo.com/mc/selfserve/signon/perf
orm_challenges&users=-censored by
MillerSmiles- Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 15384-219671-504116
 
Comments:
  • Email asks you to confirm/update/verify your account data at Bank of Montreal by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Bank of Montreal 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
 
 

DEAR MELANIE_MARTIN_2004@HOTMAIL.COM,

This e-mail has been sent to you by BANK OF
MONTREAL to inform you that your account will
be deactivated within the
next 24 hours due to several unsuccessful
login attemps on it.

TO PREVENT THIS TO HAPPEN PLEASE LOGIN
SECURELY TO OUR ACTIVATION LINK BELOW:

https://www3.bmo.com/mc/selfserve/signon/per
form_challenges&users=melanie_martin_2004@hot
mail.com

If you have already confirmed your
information then please dis...



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