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Error in your billing information

Chemical Bank


 

 
Scam Report
Date Reported: 2nd November 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Error in your billing information
Apparent Sender:
 Chemical Bank Whats this?
Return Address:
 < accounts@chemicalbankmi.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://host211-213-static.187-82-b.business. telecomitalia.it/https/www.securechemicalbankmi. com/onlineserv/HB/confirm.htm Whats this?
Location:
 Italy Whats this?
 
Scam number:
 aa-3704
 
Comments:
  • Email asks you to confirm/update/verify your account data at Chemical Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Chemical Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is hidden by a hyperlinked image in the body of the email. This is a technique used to get past spam filters that can only read normal text.


  • The REAL URL of the spoof website looks nothing like the actual Chemical Bank URL.
     
Content
 
 
 
"This e-mail was sent to you because we have detected a slight error in your billing information on file with Chemical Bank during our regular schedule account maintenance and verification."


 
Website:    
 
 
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