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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.

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Bank Notification - Unauthorized Online Banking Transactions

Date Reported: 14th April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 M&I Marshall & Ilsley Bank Whats this?
Return Address:
 < onlinebanking@mibank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.wincado.com/index.html/1/login.htm Whats this?
Location:
 France Whats this?
 
Detailed server information:
 www.wincado.com detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at M&I Marshall & Ilsley Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • M&I Marshall & Ilsley Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://cib.ibanking-services.com/cib/login.jsp ?FIORG=098&FIFID=075000051 ".


  • 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 M&I Marshall & Ilsley Bank URL.
     
Content
 
Email:    
 
"We recently reviewed your account, and suspect that your Marshall and Ilsley Bank Online Banking account may have been accessed by an unauthorized third party."


 
Website:    
 
Spoof website not online at time of report...