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Account Suspension Notice

Bank of America


 

 
Scam Report
Date Reported: 20th January 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Account Suspension Notice
Apparent Sender:
 Bank of America Whats this?
Return Address:
 onlinebanking@alerts.bankofamerica.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://rimid.org/modules/mod_custom/boa/ssl/ssl/sa
 fe.ssl.confirm.onlinebankingofamerica.com/index.ht
 ml
  Whats this?
Anchor text of URLs:
 1)
https://www.bankofamerica.com/onlinebanking/s
ignin.cfm Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 15205-217053-499790
 
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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


  • 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.


     
Content
 
 

Dear Bank of America customer,

We recently reviewed your account, and we are
suspecting that your Online Banking account
may have been accessed from an
unauthorized computer.

This may be due to changes in your IP address
or location. Protecting the security of your
account and of the Bank of
America network is our primary concern.

We are asking you to immediately login and
report any unauthorized withdrawals, and
check your account profile to make
sure no change...



Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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