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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.

 

 

 
Important Information About Your Guaranty Bank Online Account.

Date Reported: 10th June 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Guaranty Bank Whats this?
Return Address:
 Guaranty BANK < service@guarantygroup.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://vds-360023.amen-pro.com/442guaranty/login- frame.html Whats this?
Location:
 Paris, France Whats this?
 
Detailed server information:
 vds-360023.amen-pro.com detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at Guaranty Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "https://global1.onlinebank.com/442guaranty/ login-frame.html".


  • The REAL URL of the spoof website looks nothing like the actual Guaranty Bank URL.
     
Content
 
Email:    
 
"Due to concerns we have for the safety and integrity of the Guaranty BANK Group we have issued this warning."


 
Website: