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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.
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Account Had Been Recently Compromised
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Date Reported: 1st November 2006  |
Risk Level: MEDIUM |
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Apparent Sender: |
Teachers Federal Credit Union |
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Return Address: |
< account@tcunet.com > |
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| Email Format: |
Text |
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URL of Web Content: |
http://202.143.147.220/tcunet.com/index.htm |
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Location: |
Thailand |
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Detailed server information: |
202.143.147.220 detailed server information |
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Our reference number: |
aa-3700 |
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Comments: |
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Email asks you to confirm/update/verify your account data at Teachers Federal Credit Union by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Teachers Federal Credit Union never send their users emails requesting personal details in this way.
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The REAL URL of the spoof website is disguised as "http://www.tcunet.com/onlineservices/HB/ Login.cgi".
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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 Teachers Federal Credit Union URL.
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| Email: |
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"For security reasons, your Internet Banking Service session has timed out."
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Dear Teachers Federal Credit Union Member,
For security reasons, your Internet Banking Service session has timed out. Please login again by entering your member number and password in order to re-activate your account.
Please click the link below, which is a SSL secured connection, to update your
account information:
http://www.tcunet.com/onlineservices/ HB/Login.cgi
If your account information's are not updated within the next 24 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Teachers Federal Credit Union account has not been fraudulently used and to combat fraud. Sincerely,
Thank you,
Teachers Federal Credit Union
Internet Banking Department
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| Website: |
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Spoof website not online at time of report...
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