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Please send us any scam/phishing emails you have received by reporting them here

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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.

 

 

 
Online Banking Unusual Activity

Date Reported: 23rd April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Associated Banc Corp Whats this?
Return Address:
 Associated Bank Customer Service < bankingservice_customer@associatedbank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://61.16.212.230/SITE/ Whats this?
Location:
 New Delhi, India Whats this?
 
Detailed server information:
 61.16.212.230 detailed server information Whats this?
 
Our reference number:
 aa-360
 
Comments:
  • Email asks you to confirm/update/verify your account data at Associated Banc Corp by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Associated Banc Corp never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is hidden by a hyperlinked image in the body of the email. This is a technique used to get past spam filters that can only read normal text.


  • 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 Associated Banc Corp URL.
     
Content
 
Email:    
 
"We are remind you that on 22, April 2005 our Banking Review Team identified some unusual activity in your banking account."


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