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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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New Message from Flagstar Bank's Internet
Banking
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Date Reported: 8th August 2006  |
Risk Level: MEDIUM |
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Apparent Sender: |
Flagstar Bank |
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Return Address: |
< customerservice@flagstar.com >
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| Email Format: |
HTML |
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URL of Web Content: |
http://200.13.215.211/horde/services/help/ flagstarbanking2/onlineserv/HB/Signon.jsp |
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Location: |
Colombia
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Detailed server information: |
200.13.215.211 detailed server information |
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Our reference number: |
aa-3194 |
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Comments: |
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Email asks you to confirm/update/verify your account data at Flagstar Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Flagstar Bank never send their users emails requesting personal details in this way.
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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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The REAL URL of the spoof website looks nothing like the actual Flagstar Bank URL.
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| Email: |
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"Log on to Flagstar Bank Internet Banking and remove this temporary block
placed on your account."
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2006 Flagstar Bank - Your Future. Your Bank
Reference: 7256125731
Welcome to Flagstar Bank! Per our Terms and Conditions, in order to
fully establish an account, Flagstar Bank requires the customer to provide
up-to-date and accurate information, including but not limited to your real
name, valid U.S. mailing address and residential address (if different), a
Tax Identification Number or a Social Security Number, date of birth, and
telephone number.
Unfortunately, we have had to temporarily delay your access due to missing
account information. A temporary block has been placed on your account until
we receive this information.
Log on to Flagstar Bank Internet Banking and remove this temporary block
placed on your account.
Please note that failure to reply within 30 days will result in permanent cancellation
of your account with Flagstar Bank.
Please do not reply to this email address.
Confidentiality Notice!
This electronic transmission and any attached documents or other
writings are confidential and are for the sole use of the intended
recipient (s) identified above. This message may contain information
that is privileged, confidential or otherwise protected from
disclosure under applicable law. If the receiver of this
information is not the intended recipient, or the employee, or
agent responsible for delivering the information to the intended
recipient, you are hereby notified that any use, reading,
dissemination, distribution, copying or storage of this information
is strictly prohibited. If you have received this information in
error, please notify the sender by return email and delete the
electronic transmission, including all attachments from your
system.
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| Website: |
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Spoof website not online at time of report...
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