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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 Alert: online account is limited

Date Reported: 15th May 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Bank of the West Whats this?
Return Address:
 Online Account Support < etimebanker@bankofthewest.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://211.57.26.2/SITE/ Whats this?
Location:
 Korea Whats this?
 
Detailed server information:
 211.57.26.2 detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at Bank of the West by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Bank of the West 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 Bank of the West URL.
     
Content
 
Email:    
 
"If access to your banking account remains limited for an extended period of time, it may result in further limitations or account closure."


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