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Date Reported: 26th October 2010  |
Risk Level: MEDIUM |
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Email Subject: |
BANK OF MONTREAL - NOTIFICATION OF IRREGULAR ACCOUNT ACTIVITY |
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Apparent Sender: |
Bank Of |
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Return Address: |
MontrealCustomerservice@bmo.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.mannoil.ru/swf/SecureConnection/Direct.
php
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Anchor text of URLs: |
1) Please Click Here To Update Your Bank Of
Montreal Records |
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Location: |
Location not available |
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Scam number: |
13593-188272-459119 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Bank Of by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Bank Of 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.
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REPLY-TO: Customerservice@bmo.com
Dear Customer,
As part of our security measure, we regularly
screen activity in the Bank Of Montreal
system. You received this
message due to an issue on your account.
Due to unusual number of invalid login
attempts on your account, we have reason to
believe there might be security
breach on your account.
Your account requires extra verification
process to ensure your identity and your
account security.
Click on the l...
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Click for full size image |
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| Website: |
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| Website was not online when we checked. It returned the error 403 |
