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A message from Ohio Savings Bank Fraud
Department

Ohio Savings Bank


 

 
Scam Report
Date Reported: 11th February 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 A message from Ohio Savings Bank Fraud Department
Apparent Sender:
 Ohio Savings Bank Whats this?
Return Address:
 < service@ohiosavings.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://correio.lepper.com.br/themes/css/.secure/ login/www.ohiosavings.com/OnlineBanking/ Whats this?
Location:
 Brazil Whats this?
 
Scam number:
 aa-2119
 
Comments:
  • Email asks you to confirm/update/verify your account data at Ohio Savings Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • 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.


  • The REAL URL of the spoof website looks nothing like the actual Ohio Savings Bank URL.
     
Content
 
 
 
"We are attempting to verify some recent transactions on your account."

Dear Ohio Savings Bank Client,

We are attempting to verify some recent transactions on your account. After we have made the verification we were unable to confirm your personal identity.

Login to Ohio Savings Bank By Net any day of the week between 9:00 a.m. and 9:00 p.m. ET, complete all the information requested and your personal identity will be confirmed and protected.

We apologize for any inconvenience this may cause but Ohio Savings Bank feels this is a necessary precaution to protect our members personal identity information.

You may also view your transactions online by logging in to or registering for our Online Banking at Ohio Savings Bank By Net.

There is no need to call us in response to a phone message we've left in the last three days unless you see any transactions you don't recognize.

Thank you for helping us protect your account.

— Ohio Savings Bank ® Fraud Department

P.S. For any general account questions, call the phone number on the back of your card.

Important Information from Ohio Savings Bank

This e- mail was sent to your email address and contains information directly related to your account with us, other services to which you have subscribed, and/or any application you may have submitted.

Ohio Savings Bank and its service providers are committed to protecting your privacy and ask you not to send sensitive account information through e- mail. You can view our privacy policy and contact information at Ohio Savings Bank. If you are not a Ohio Savings Bank customer and believe you received this message in error, please notify us by responding to this e- mail.

© 2006 Ohio Savings Bank - All rights reserved. Member FDIC. Equal Housing Lender.
 
Website:    
 
Spoof website not online at time of report...

 
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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.