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Date Reported: 18th May 2018  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Diamond Mobile Banking Disabled |
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Apparent Sender: |
diamondbank@diamondbank.com |
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Return Address: |
gtbank@gtbank.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://bit.ly/2wrERGz
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Anchor text of URLs: |
1)
http://diamondbank.com/Upgrade/Login.aspx#mob
iletogin.aspx#mobile |
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Location: |
NEW YORK CITY, NEW YORK, UNITED STATES |
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Scam number: |
26532-385112-929764 |
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Comments: |
- Email asks you to confirm/update/verify your account data at diamondbank@diamondbank.com by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- diamondbank@diamondbank.com 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!
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DEAR CUSTOMER,
We are sorry to inform you that your mobile
banking database would be expiring within 24
hours.
In order not to loose available funds and
some vital customer information,
Follow our website reference below to retain
your profile.
http://diamondbank.com/Upgrade/Login.aspx#mo
biletogin.aspx#mobile
Kindly follow the procedures above within 24
Hours of notice to avoid Service
Interuption/Suspension.
Things You Must know:
1. ...
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Please send us any scam/phishing emails you have received by reporting them here
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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.
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