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Alert: Confirm Your Account To Avoid Account
Suspension
INTELLIGENT FINANCE
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Date Reported: 2nd April 2012  |
Risk Level: MEDIUM |
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Email Subject: |
Alert: Confirm Your Account To Avoid Account Suspension |
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Apparent Sender: |
INTELLIGENT FINANCE |
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Return Address: |
info@customerservice.co.uk |
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| Email Format: |
HTML |
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URL of Web Content: |
http://files.zenatuz.com/player/myifsecurity.HTML
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Anchor text of URLs: |
1) Click here to Proceed |
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Location: |
SAN FRANCISCO, CALIFORNIA, UNITED STATES |
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Scam number: |
20129-333884-735886 |
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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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Dear customer,
YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE
NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for this action are:
* Billing / Payment Issues.
* Invalid log on attempts by a suspected
third party user.
We recently upgraded our Online Service to
provide a good services for all our Internet
Banking Users in
order not to experience any difficulties when
signing to your internet account.
Click here to Proceed
Fraud Prevention...
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| Website: |
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| Website was not online when we checked. It returned the error 403 |
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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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