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Your Online Account With Intelligent Finance!

Intelligent Finance


Scam Report
Date Reported: 21st December 2007 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Your Online Account With Intelligent Finance!
Apparent Sender:
 Intelligent Finance Whats this?
Return Address:
 < > Whats this?
Email Format:  HTML Whats this?
URL of Web Content: Whats this?
 Hungary Whats this?
Scam number:
  • 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 REAL URL of the spoof website is disguised as " id=0589kf84oBE34".

  • The REAL URL of the spoof website has been chosen to look very similar to the actual Intelligent Finance URL. Do not be fooled!
"Intelligent Finance Client Service Team requests you to complete the Customer Confirmation Form (CCF)."

Dear Intelligent Finance Customer,

Intelligent Finance Client Service Team requests you to complete the Customer Confirmation Form (CCF).

This procedure is obligatory for all clients of Intelligent Finance.

Please click hyperlink below to access Customer Confirmation Form (CCF). formslogin.asp?id=0589kf84oBE34

Thank you for choosing Intelligent Finance for your banking needs.

! Please do not respond to this email.

This mail generated by an automated service.
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