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Washington Mutual Bank Alert: Suspected
Fraud!

WAMU


 

 
Scam Report
Date Reported: 31st March 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Washington Mutual Bank Alert: Suspected Fraud!
Apparent Sender:
 WAMU Whats this?
Return Address:
 Washington Mutual Bank < alert@wamu.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://tinyurl.com/5cmc4 Whats this?
Location:
 MN, US Whats this?
 
Scam number:
 aa-224
 
Comments:
  • Email asks you to confirm/update/verify your account data at WAMU by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • WAMU never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://login.personal.wamu.com/logon/ logon.asp?dd=1".


  • 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 WAMU URL.
     
Content
 
 
 
"We recently reviewed your account, and we suspect an unauthorized ATM and/or PIN- based point of sale transaction on your account."

Dear Washington Mutual customer,

We recently reviewed your account, and we suspect an unauthorized ATM and/or PIN- based point of sale transaction on your account.

Protecting your account is our primary concern. Therefore, as a preventive measure we have temporary limited your access to your sensitive information. Washington Mutual Bank features. To ensure that your account is not compromised, simply go to the link below to confirm your identity as a card member of Washington Mutual Bank.

Login to your Washington Mutual Online Banking with your username and password.

Confirm your identity as a card member of Washington Mutual.

View your transaction history and report suspicious activity or any unauthorized change.

https://login.personal.wamu.com/logon/ logon.asp?dd=1

If you are not enrolled for Washington Mutual Online Banking get started today! Complete the steps below and take advantage of our online services today!

Select your account: Personal Accounts, Small Business Accounts, Commercial Accounts.
It's that easy. If you still need assistance, just click the "Help" button within Internet Banking, or contact us. We're here to help you 24 hours a day, 7 days a week.

*Please do not reply to this message. Mail sent to this address cannot be answered.

*For assistance, log to your Washington Mutual Account and chose the "Help" link in the header of any page.
 
Website:    
 
Spoof website not online at time of report...

 
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