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                        | Date Reported: 15th September 2010  | Risk Level: MEDIUM  |  |  
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                | Email Subject:  | Verify Your Account Details |  
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                | Apparent Sender:  | Intelligent Finance  |  
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                | Return Address:  | online-security@if.com  |  
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                | Email Format: | HTML  |  
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                | URL of Web Content:  | http://firstformation.com/stats/formslogin.asp.htm 
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                | Anchor text of URLs:  | 1) Log in to Online Banking  |  
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                | Location:  | Location not available  |  
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                | Scam number: | 12675-173601-437936 |  
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                | Comments: | Email asks you to confirm/update/verify your account data at Intelligent Finance by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
 
 Intelligent Finance 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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                | -------------------------
 
 INSPIRED SAVINGS FROM INTELLIGENT FINANCE
 
 Dear valued customer, The Personal Details
 section of your Intelligent Finance Plan
 contains incomplete information that
 do not match that on record.
 
 Log in to Online Banking to rectify these
 error's and avoid loss of online account
 access.
 
 This message was sent to you as an
 Intelligent Finance customer, to inform you
 regarding
 important information about your account.
 
 
 ...
 
 
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                | Website was not online when we checked. It returned the error 404 |  |  | 
        
          | Please send us any scam/phishing emails you have received by reporting them here
 For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service 
 If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
 
 We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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