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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.
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You have one new message!
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Date Reported: 13th April 2008  |
Risk Level: MEDIUM |
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Apparent Sender: |
The Bank of Castile |
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Return Address: |
< service@bankofcastile.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://wanchan.com/msg.html |
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Location: |
Japan |
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Detailed server information: |
wanchan.com detailed server information |
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Comments: |
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Email asks you to confirm/update/verify your account data at The Bank of Castile by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- The Bank of Castile never send their users emails requesting personal details in this way.
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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.
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The REAL URL of the spoof website looks nothing like the actual The Bank of Castile URL.
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| Email: |
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"A message regarding "service renewal notification" has been sent to your Secure Message Center."
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Dear Customer,
A message regarding "service renewal notification" has been sent to your Secure Message Center.
In order to read the message Click Here to log in to online banking and access your MAIL section.
This message will be available until 8:30 pm (EDT) on April 18, 2008.
Thank you for being a our customer and it is our goal to keep you safe and happy.
If our email gets trapped in your spam mail folder, it is likely due to email/spam settings, set either by yourself, your Internet Service Provider, or your workplace.
50 North Main St.
Castile, NY 14427
Copyright © 2008 The Bank of Castile. All Rights Reserved.
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| Website: |
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Spoof website not online at time of report...
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