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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.

 

 

 
Banking Notification -- Online Access on hold

Date Reported: 15th June 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Apparent Sender:
 Union Planters Bank Whats this?
Return Address:
 UP BANK, Personal Support < blocked@unionplanters.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.143.160.99/upib/index.html Whats this?
Location:
 Thailand Whats this?
 
Detailed server information:
 202.143.160.99 detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at Union Planters Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website looks nothing like the actual Union Planters Bank URL.
     
Content
 
Email:    
 
"In accordance with Union Planters Bank's Consumer Agreement and to guarantee that your online account has not been compromised, access to your checking account was limited. "


 
Website: