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Account suspension please visit our website

HawaiiUSA Federal Credit Union


 

 
Scam Report
Date Reported: 21st March 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Account suspension please visit our website
Apparent Sender:
 HawaiiUSA Federal Credit Union Whats this?
Return Address:
 < aw-confirm@hawaiiusafcu.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.101.35.178/index.html Whats this?
Location:
 China Whats this?
 
Scam number:
 aa-4537
 
Comments:
  • Email asks you to confirm/update/verify your account data at HawaiiUSA Federal Credit Union by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HawaiiUSA Federal Credit Union never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://www.hawaiiusafcuhb.com/cgi-bin/ mcw000.cgi?MCWSTART".


  • 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 HawaiiUSA Federal Credit Union URL.
     
Content
 
 
 
"Dear Customer with Card Number 408080XXXXXXXXXX Due to concerns, for the safety and integrity of the HawaiiUSA Federal Credit Union account we have issued this warning message. "


 
Website:    
 
Spoof website not online at time of report...

 
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