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Unauthourised Access Into Your Online Banking

Regions


 

 
Scam Report
Date Reported: 8th September 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Unauthourised Access Into Your Online Banking
Apparent Sender:
 Regions Whats this?
Return Address:
 report@newtonwelt.de Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.estdafaway.com/images/ssl/secure/region
 s/index.html
  Whats this?
Anchor text of URLs:
 1)
https://www.regions.com/personal_banking.rf,
2)
https://www.regions.com/personal_banking.rf Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 3981-54023-238860
 
Comments:
  • Email asks you to confirm/update/verify your account data at Regions by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Regions 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!


     
Content
 
 

DEAR CUSTOMER,

We've noticed that you experienced trouble
logging into Online Banking.

After three unsuccessful attempts to access
your account, your Regions Online Profile has
been locked. This has been
done to secure your accounts and to protect
your private information. Regions is
committed to making sure that your
online transactions are secure.

To unlock your account, and verify your
identity please follow this link and sign in:

https://www.regions.com...



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