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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 Customer Support Message

Date Reported: 28th April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Union Planters Bank Whats this?
Return Address:
 < service@upbna.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://210.94.178.232/upib/ Whats this?
Location:
 Seoul, Korea Whats this?
 
Detailed server information:
 210.94.178.232 detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at Union Planters Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Union Planters Bank never send their users emails requesting personal details in this way.


  • 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 Union Planters Bank URL.
     
Content
 
Email:    
 
"In accordance with union Planters's Client Agreement and to insure that your account has not been compromised, internet access to your savings account was blocked."

Online Customer ID-849008,

In accordance with union Planters's Client Agreement and to insure that your account has not been compromised, internet access to your savings account was blocked. Your online access will remain limited until this issue has been decided. Banking Service are remind you that on March 02, 2005 our Banking Review Team identified some uncommon activity in your Debit Card account. Account Support recommend you to sign on and perform the steps necessary to return your online access immediatelly. If your online access to stay limited for a long period of time may result in further limitations on the use of your Debit Card account and possible account closure.
Login to Banking Account

To protect the safety of your access, employs some of the most leading online safety systems in the world and our anti-f! raud groups regularly screen the Online Bank system for fraud activity.Union Planters Bank, NA, is committed to supporting a safe environment for our online clients.

This is a security procedure meant to help protect you and your bank account. Thank you for your prompt attention to this matter. We apologize for any inconvenience.

Best regards,

union Planters, Online Banking Customer Service
 
Website:    
 
Spoof website not online at time of report...