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Alert Notice - Irregular Activity

CommonWealth


 

 
Scam Report
Date Reported: 3rd April 2013 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Alert Notice - Irregular Activity
Apparent Sender:
 CommonWealth Whats this?
Return Address:
 NetBankNotification@cba.com.au Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://fly-aei.com/www.my.commbank.com.au/netbank/
 Logon/
  Whats this?
Anchor text of URLs:
 1)
http://fly-aei.com/www.my.commbank.com.au/net
bank/Logon/ Whats this?
Location:
 SAN FRANCISCO, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 21477-389578-945653
 
Comments:
  • Email asks you to confirm/update/verify your account data at CommonWealth by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


  • 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.


     
Content
 
 

Dear Valued Customer,

We detected irregular activity on your
Commonwealth Bank.

Check Card on 5th April, 2013.

As the Primary Contact, you must verify your
account activity before you can continue
using your card, and upon
verification, we will remove any restrictions
placed on your account.

To review your account as soon as possible
please.

Please click on the link below to verify
your information with us:

http://124.109.45.20/www.my.commb...


 
Website:    
 
Website was not online when we checked. It returned the error 403
 
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