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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.

 

 

 
Your Online Account With Intelligent Finance!

Date Reported: 21st December 2007 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 Intelligent Finance Whats this?
Return Address:
 < serviceteam.ref.if@my.if.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://session09380219283572-my.if.com. itkfjv.cn/customerdata/customerform/index.html Whats this?
Location:
 Hungary Whats this?
 
Detailed server information:
 session09380219283572-my.if.com. itkfjv.cn detailed server information Whats this?
 
Our reference number:
 aa-6194
 
Comments:
  • Email asks you to confirm/update/verify your account data at Intelligent Finance by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Intelligent Finance never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://my.if.com/_mem_bin/formslogin.asp? id=0589kf84oBE34".


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Intelligent Finance URL. Do not be fooled!
     
Content
 
Email:    
 
"Intelligent Finance Client Service Team requests you to complete the Customer Confirmation Form (CCF)."

Dear Intelligent Finance Customer,

Intelligent Finance Client Service Team requests you to complete the Customer Confirmation Form (CCF).

This procedure is obligatory for all clients of Intelligent Finance.

Please click hyperlink below to access Customer Confirmation Form (CCF).

https://my.if.com/_mem_bin/ formslogin.asp?id=0589kf84oBE34

Thank you for choosing Intelligent Finance for your banking needs.

! Please do not respond to this email.

This mail generated by an automated service.
 
Website: