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Account Access Blocked

Bank Of America


 

 
Scam Report
Date Reported: 7th May 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Account Access Blocked
Apparent Sender:
 Bank Of America  Whats this?
Return Address:
 < customercenter@ bankofamerica-secure.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://mail.tgd.com.sg/sas/signonScreen. dostate=/index.php Whats this?
Location:
 Singapore Whats this?
 
Scam number:
 aa-9219
 
Comments:
  • Email asks you to confirm/update/verify your account data at Bank Of America by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Bank Of America 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 Bank Of America URL.
     
Content
 
 
 
"Our technical service department has recently discovered that certain account holder information is either missing or needs to be updated."

Our technical service department has recently discovered that certain account holder information is either missing or needs to be updated. We are required by law to obtain this information immediately in order to maintain your account. It is all about your security.

Update your account on our secured server below:

http://mail.tgd.com. sg/sas/signonScreen. dostate=/index.php

We appreciate your prompt attention to this important matter.

Note: If this message is in Bulk/Spam is because of your Mail Settings, please select the confirmation message and click "Not Spam."
 
Website:    
 
Spoof website not online at time of report...

 
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