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Revision Account Information

National Association Federal C


 

 
Scam Report
Date Reported: 4th September 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Revision Account Information
Apparent Sender:
 National Association Federal C Whats this?
Return Address:
 < service@nafcu.org > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://tracy.irulethe.net/submitted/.secure/login.htm Whats this?
Location:
 Unknown Whats this?
 
Scam number:
 aa-3358
 
Comments:
  • Email asks you to confirm/update/verify your account data at National Association Federal Credit Union by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • National Association Federal Credit Union 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 National Association Federal Credit Union URL.
     
Content
 
 
 
"We encourage you to log in to your account as soon as possible to help avoid this."

Dear Customer,

We encourage you to log in to your account as soon as possible to help avoid this. Once you log in, you will be provided with steps to restore your account to regular standing. We appreciate your understanding as we work to guarantee account safety.Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. In accordance with National Association Federal Credit Union, Financial Corp.'s User Agreement, your account access will remain limited until the issue has been resolved.

Log In to Online Banking

As part of our security measures,we regularly screen activity in the Online Banking system.We recently noticed the following issue on your Savings account:A recent review of your Banking account determined that we need some additional information from you in order to provide you with online secure service. Case ID Number: US-320-159-271. For your protection, we have limited Internet access to your account until additional security measures can be completed.

Thank you for your prompt attention to this matter. We apologize for any inconvenience.This is a security procedure intended to help protect you and your bank account.

Regards,

National Association Federal Credit Union, NA, Account Service
 
Website:    
 
Spoof website not online at time of report...

 
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