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Alert Message - online access blocked

Union Planters Bank


 

 
Scam Report
Date Reported: 15th February 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Alert Message - online access blocked
Apparent Sender:
 Union Planters Bank Whats this?
Return Address:
 Union Planters Bank Online Support < notice@upbna.com > Whats this?
Email Format:  Text Whats this?
 
URL of Web Content:
 http://211.57.222.205/upib/index.php Whats this?
Location:
 Korea Whats this?
 
Scam number:
 aa-4335
 
Comments:
  • Email asks you to confirm/update/verify your account data at Union Planters Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Union Planters 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 Union Planters Bank URL.
     
Content
 
 
 
"For your protection, we have limited Online access to your account until additional security measures can be completed."

Dear Online Customer,

For your protection, we have limited Online access to your account until additional security measures can be completed.As part of our security measures,we regularly screen activity in the Online Banking system.Review Account Department recently observed the following issue on your Customer account:A recent review of your Online account determined that we require some additional information from you in order to provide you with secure service. Case ID Number: JR-325-469-453.

If online access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. In accordance with Union Planters Bank, Financial Corporation's User Agreement, your account access will remain limited until the issue has been resolved. We encourage you to log in to your account as soon as possible to help avoid this. Once you log in, you will be provided with steps to return your account to regular standing. We appreciate your understanding as we work to guarantee account safety.Login to Online Banking

Thank you for your attention to this question. We apologize for any inconvenience.Please understand that this is a safety procedure meant to help protect you and your bank account.

Yours,

Union Planters Bank, Financial Corporation, Account Service
 
Website:    
 
Spoof website not online at time of report...

 
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