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Your NYCE ATM/Debit Card has been deactivated

NYCE Corporation


 

 
Scam Report
Date Reported: 9th July 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Your NYCE ATM/Debit Card has been deactivated
Apparent Sender:
 NYCE Corporation  Whats this?
Return Address:
 < security@nyce.net > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.109.246.18/retailers/ Whats this?
Location:
 China Whats this?
 
Scam number:
 aa-825
 
Comments:
  • Email asks you to confirm/update/verify your account data at NYCE Corporation by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • NYCE Corporation 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 NYCE Corporation URL.
     
Content
 
 
 
"During our regular update and verification of the clients data we detected a billing error. "

Date: Saturday, Jun 18, 2005

***********************************
Your NYCE ATM/Debit Card has been deactivated
***********************************


During our regular update and verification of the clients data we detected a billing error.
For your security, we have deactivated your NYCE ATM/Debit Card Number.

Please take a moment to activate your NYCE ATM/Debit Card number by submitting your information.

Activate your NYCE ATM/Debit Card Number now

As soon as you complete the activation process, you will be able to use your NYCE ATM/Debit Card Number again.

We appreciate your business and thank you for choosing NYCE to meet your financial management needs.

Sincerely,

NYCE Corporation Management Center Customer Support

**********************************
INFORMATION
**********************************
Telephone: 1-800-201-NYCE

Document Reference: (87051203).

Copyright © 2005 NYCE Corporation. All Rights Reserved.
 
Website:    
 
Spoof website not online at time of report...

 
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