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

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

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.

 

 

 
Notification:Columbus Bank

Date Reported: 1st February 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Columbus Bank And Trust Whats this?
Return Address:
 < secure-bank@columbus.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://60.51.209.128/us/columbusbankandtrust/ index.html  Whats this?
Location:
 Malaysia Whats this?
 
Detailed server information:
 60.51.209.128 detailed server information Whats this?
 
Our reference number:
 aa-4249
 
Comments:
  • Email asks you to confirm/update/verify your account data at Columbus Bank And Trust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Columbus Bank And Trust never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "http://www.columbusbankandtrust.com/".


  • 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 Columbus Bank And Trust URL.
     
Content
 
Email:    
 
"In order to be prepared for the smart card upgrade on Visa and MasterCard debit and credit cards and to avoid problems with our ATM services, we have recently introduced additional security measures and upgraded our software."

Dear Columbus Bank And Trust customer,

In order to be prepared for the smart card upgrade on Visa and MasterCard debit and credit cards and to avoid problems with our ATM services, we have recently introduced additional security measures and upgraded our software.

The security upgrade will be effective immediately and requires our customers to update their ATM card information. Please update your information by following the link given below.

http://www.columbusbankandtrust.com/

©Columbus Bank Online Banking

Remember : Columbus Bank And Trust will never ask for your ATM PIN.
 
Website:    
 
Spoof website not online at time of report...