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REFUND SLATED IN YOUR ACCOUNT

MBNA


 

 
Scam Report
Date Reported: 13th January 2013 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 REFUND SLATED IN YOUR ACCOUNT
Apparent Sender:
 MBNA Whats this?
Return Address:
 MBNAcustomer_care@mbna.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://nakhonsrithammarat.labour.go.th/photo_big/j
 ok.php
  Whats this?
Anchor text of URLs:
 1) Log On, 2)   Whats this?
Location:
 BANGKOK, KRUNG THEP, THAILAND Whats this?
 
Scam number:
 21335-381266-910128
 
Comments:
  • Email asks you to confirm/update/verify your account data at MBNA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

Dear Customer,

Our record shows that you have a refund
slated in your account due to charges made
against
your account by us. We do apologise for this
mistake which was caused by errors from our
system.
This transaction cannot be completed due to
the errors present in your account
information.
You are required to click on the LOGON below
to fix this problem immediately. Please note,
it will
take 3 working days to credit your account
with the refund.
Log On
<...


 
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