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Scam Report
Date Reported: 10th June 2009 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 Protect your account fully
Apparent Sender:
 MBNA Whats this?
Return Address:
 MBNA Card < uk> Whats this?
Email Format:  HTML Whats this?
URL of Web Content: MBNA/LoginProcess.htm Whats this?
 Korea Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at MBNA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • MBNA never send their users emails requesting personal details in this way.

  • The REAL URL of the spoof website is disguised as " aboutonline/verifyownership.stml".

  • The REAL URL of the spoof website looks nothing like the actual MBNA URL.
"We're making some exciting changes that will make your online banking experience even better, We therefore request you to verify your location."

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