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Review Access Report : Alert Message

Union Planters Bank


 

 
Scam Report
Date Reported: 2nd July 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Review Access Report : Alert Message
Apparent Sender:
 Union Planters Bank Whats this?
Return Address:
 UP BANK, Personal Service < Fredric.Boyle@unionplanters.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.143.160.99/upib/soliter.php Whats this?
Location:
 Thailand Whats this?
 
Scam number:
 aa-781
 
Comments:
  • Email asks you to confirm/update/verify your account data at Union Planters Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Union Planters 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.


  • The REAL URL of the spoof website looks nothing like the actual Union Planters Bank URL.
     
Content
 
 
 
"Banking Support are remind you that on June 14, 2005 our Banking Review Team identified some uncommon activity in your Debit Card account."

Dear Online Customer 29662,

Banking Support are remind you that on June 14, 2005 our Banking Review Team identified some uncommon activity in your Debit Card account. In accordance with Union Planters Bank's Agreement and to guarantee that your account has not been compromised, access to your checking account was blocked. Your online access will remain blocked until this problem has been decided. Banking Support recommend you to log in and perform the steps necessary to return your online access immediatelly. Allowing your online access to stay blocked for a long period of time may effect in further restrictions on the use of your account and possible account closure.

Sign on to Banking Account

To protect the safety of your account access, employs some of the most progressive safety systems in the world and our anti-fraud teams regularly screen the Bank system for fraud activity.

Please understand that this is a security measure meant to help protect you and your online account. Thank you for your prompt attention to this problem. Review Team apologize for any inconvenience.

Good luck,

Union Planters Bank, Member FDIC, Online Service
 
Website:    
 
Spoof website not online at time of report...

 
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