Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


Scam events for Marcus Evans
Attend scam prevention events for a complete protection against online scams and rip offs. Visit for more information on Marcus Evans events.

Scam events for Marcus Evans
Save your company from fraud and crime at one of the anti scam events for Marcus Evans

The Hospitality Group
Follow the link for information or to participate in conversation with The Hospitality Group.

Scam events for Marcus Evans
Marcus Evans is the leading conference organiser aiding business leaders to prevent fraud. Check out how.

 
Scam Report  
  See our most recent scam reports Browse our scam report archives Search


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.

 

 

 
Update Your Account !

Date Reported: 29th July 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Potlatch No.1 FCU Bank Whats this?
Return Address:
 < update@potlatchno1fcu.org > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.globetrotter-jr.info/ssl/www. potlatchno1fcu.org/ Whats this?
Location:
 CA, US Whats this?
 
Detailed server information:
 www.globetrotter-jr.info detailed server information Whats this?
 
Our reference number:
 aa-5330
 
Comments:
  • Email asks you to confirm/update/verify your account data at Potlatch No.1 FCU Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Potlatch No.1 FCU Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://homebank.potlatchno1fcu.org/signon.htm".


  • 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 Potlatch No.1 FCU Bank URL.
     
Content
 
Email:    
 
"You have received this email because we have your strong reasons to believe that your Potlatch No.1 FCU Bank account had been recently compromised. "

Dear Potlatch No.1 FCU Bank Customer, valued :

You have received this email because we have your strong reasons to believe that your Potlatch No.1 FCU Bank account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.

If your account information is not updated within the next 72 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 Potlatch No.1 FCU Bank account has not been fraudulently used and to combat fraud.

Please login into your account at this link, which is a SSL secured connection: https://homebank.potlatchno1fcu. org/signon.htm

Regards,
Safeharbor Department
Potlatch No.1 FCU Bank, Inc.
 
Website:    
 
Spoof website not online at time of report...