|
|
Date Reported: 30th January 2019 |
Risk Level: MEDIUM-HIGH |
|
|
|
|
|
Email Subject: |
ACH NOTICE OF CHANGE [SECURE] |
|
Apparent Sender: |
Chase |
|
Return Address: |
Not found |
|
Email Format: |
HTML |
|
URL of Web Content: |
http://shopfit.com.sg/ZBxH-wlJrUX7MSqma6LN_VLRpgAF F-3g |
|
Anchor text of URLs: |
1) https://secmail.Chase.com/formpostdir/securer eader?id=MhGfQ-SxZSFTwXTjrYTMx_SwzjiJgT-PyD&a mp;brandr959198 |
|
Location: |
SINGAPORE, SINGAPORE, SINGAPORE |
|
Scam number: |
27182-418236-1103923 |
|
Comments: |
- Email asks you to confirm/update/verify your account data at Chase by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Chase never send their users emails requesting personal details in this way.
|
|
|
|
|
|
|
|
|
Dear ,
You scheduled a payment of $4,653.57 for your account ending in Regular Business Checking-2684.
https://secmail.Chase.com/formpostdir/securer eader?id=MhGfQ-SxZSFTwXTjrYTMx_SwzjiJgT-PyD&b randr959198
Following is the detail:
Batch Name: Batch Type: CCD Payment Type: Receive a Payment Offset Account: Business Checking-2684 Effective Date: 01/24/2019
Total Credits (QTY) $4,653.57 (1)
Total Debits (QTY) $4,653...
|
|
|
|
Website: |
|
|
|
|
|
|
|
Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
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.
|