Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

Error in your Checking Account ends in -XXXX

Capital One


 

 
Scam Report
Date Reported: 31st December 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Error in your Checking Account ends in -XXXX
Apparent Sender:
 Capital One Whats this?
Return Address:
 < accounts@ capitalone.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.msb.mielec.pl/~ piotrek/newv/acces/ Whats this?
Location:
 Poland Whats this?
 
Scam number:
 aa-8455
 
Comments:
  • Email asks you to confirm/update/verify your account data at Capital One by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Capital One 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 Capital One URL.
     
Content
 
 
 
"This e-mail was sent to you because we have detected an error in your billing information on file with checking account during our regular schedule account maintenance and verification."


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

 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

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.