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REGIONS BANK ALERT: ILLEGAL WIRE TRANSFER
HOLD
Regions Bank
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Date Reported: 17th May 2018  |
Risk Level: MEDIUM |
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Email Subject: |
REGIONS BANK ALERT: ILLEGAL WIRE TRANSFER HOLD |
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Apparent Sender: |
Regions Bank |
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Return Address: |
B.Eben@latrobe.edu.au |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.beautique.co.ke/wp-content/themes/twent
yfourteen/inc/pk/rredregion.html
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Anchor text of URLs: |
1) Click here to cancel the bank transfer and
verify your online banking, 2) Click here to
continue the bank transfer and authorize your
payment |
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Location: |
NAIROBI, NAIROBI CITY, KENYA |
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Scam number: |
26514-381799-912458 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Regions Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Regions Bank never send their users emails requesting personal details in this way.
- 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.
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Hide original message
-------------------------
Dear Customer,
We have detected that your bank account's
irregular bank transfer activity was created
on 07/10/2015 and is now
maintained by Security reasons, please follow
the following instructions to cancel the bank
transfer or authorize the
bank transfer.
CLICK HERE TO CANCEL THE BANK TRANSFER AND
VERIFY YOUR ONLINE BANKING
CLICK HERE TO CONTINUE THE BANK TRANSFER AND
AUTHORIZE YOUR PAYMENT
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| Website: |
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| Website was not online when we checked. It returned the error 404 |
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