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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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***IMPORTANT MESSAGE - Please Read***
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Date Reported: 15th December 2008  |
Risk Level: MEDIUM |
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Apparent Sender: |
British Bankers' Association |
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Return Address: |
< no_reply@ bba.org.uk > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.unger-max.com/ stats/usage_2006o3.html |
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Location: |
Austria |
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Detailed server information: |
www.unger-max.com detailed server information |
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Our reference number: |
aa-8356 |
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Comments: |
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Email asks you to confirm/update/verify your account data at British Bankers' Association by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- British Bankers' Association 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 British Bankers' Association URL.
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| Email: |
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"Due to concerns, for the safety and integrity of your bank
account we have issued this warning message."
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Dear United Kingdom Banking Customers Upgrade
Due to concerns, for the safety and integrity of your bank
account we have issued this warning message.
It has come to our attention that your Bank account information needs to be
updated as part of our continuing commitment to protect your account in this year 2008 and to
reduce the instance of fraud on banking websites. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your bank account
service will not be interrupted and will continue as normal.
To update your Bank records
Please Click Here
Thank You.
Accounts Management As outlined in our User Agreement, Your Bank will
periodically send you information about site changes and enhancements.
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| Website: |
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Spoof website not online at time of report...
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