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Error in your billing information

Money Access


 

 
Scam Report
Date Reported: 11th March 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Error in your billing information
Apparent Sender:
 Money Access  Whats this?
Return Address:
 < customer_service@moneyaccess.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.moneyaccess-confirm.com/login.htm  Whats this?
Location:
 Unknown Whats this?
 
Scam number:
 aa-4478
 
Comments:
  • Email asks you to confirm/update/verify your account data at Money Access by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Money Access 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 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.


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Money Access URL. Do not be fooled!
     
Content
 
 
 
"This e-mail was sent to you because we have detected an error in your billing information on file with Online Banking during our regular schedule account maintenance and verification."


 
Website:    
 
Spoof website not online at time of report...

 
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