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Date Reported: 31st January 2011 |
Risk Level: MEDIUM |
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Email Subject: |
*Bmo canada: Account alert* |
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Apparent Sender: |
Bank of Montreal |
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Return Address: |
Bank.of.Montreal@bmo-mastercard.com |
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Email Format: |
HTML |
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URL of Web Content: |
http://kp-tec.de/osc//images/mc-online/www.bmo.com /bmo-canada-online/online-cgi-data/index.htm |
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Anchor text of URLs: |
1) https://www3.bmo.com/mc/selfserve/signon/perf orm_challenges&users=-censored by MillerSmiles- |
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Location: |
Location not available |
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Scam number: |
15369-219469-503647 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Bank of Montreal by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Bank of Montreal 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!
- 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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DEAR SHAFEEKA96@HOTMAIL.COM, This e-mail has been sent to you by BANK OF MONTREAL to inform you that your account will be deactivated within the next 24 hours due to several unsuccessful login attemps on it. TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR ACTIVATION LINK BELOW: https://www3.bmo.com/mc/selfserve/signon/per form_challenges&users=shafeeka96@hotmail.com
If you have already confirmed your information then please disregard this message.
Rega...
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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 404 |