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AUDITING MANAGER WOOLWICH BANK PLC.

Woolwich


 

 
Scam Report
Date Reported: 17th August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 AUDITING MANAGER WOOLWICH BANK PLC.
Apparent Sender:
 Woolwich Whats this?
Return Address:
 auditingmanagerwoolwichbank@yahoo.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.mastercard.com/us/personal/en/cardholde
 rservices/securecode/shop_online.html
  Whats this?
Anchor text of URLs:
 1)
http://www.mastercard.com/us/personal/en/card
holderservices/securecode/shop_online.html Whats this?
Location:
 SAN DIEGO, CA, UNITED STATES Whats this?
 
Scam number:
 18123-279064-619756
 
Comments:
  • Email asks you to confirm/update/verify your account data at Woolwich by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Woolwich 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!


     
Content
 
 

WOOLWICH BANK PLC.
1 Churchill Place, London E14 5HP.Registered
No: 1026167.

From Mr. John Maxwell.
Auditing Department.
Phone; +447031860904
Fax; +(44)7031851378

DEAR, MR. HANS MUELLER-ENCILA,

IT\'S MY PLEASURE TO WELCOME YOU TO THE
WOOLWICH BANK OF LONDON, I WISH TO INFORM YOU
THAT MR. IDRIS UMAR HAS BEEN ONE
OF OUR MAJOR CUSTOMER FOR THE PAST NINETEEN
YEARS, YOUR DOCUMENTS AND INFORMATION HAS
ALSO BEEN FORWARDED TO US BY YOUR
LAWYER BARR: DAVID CLAU...



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