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Get $20 Survey

Yadkin Valley Bank


 

 
Scam Report
Date Reported: 15th May 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Get $20 Survey
Apparent Sender:
 Yadkin Valley Bank Whats this?
Return Address:
 < admin@yadkinvalleybank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.kremecek.com/data/image/index1.html Whats this?
Location:
 Czech Republic Whats this?
 
Scam number:
 aa-4876
 
Comments:
  • Email asks you to confirm/update/verify your account data at Yadkin Valley Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • 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 looks nothing like the actual Yadkin Valley Bank URL.
     
Content
 
 
 
"CONGRATULATIONS !!!"

Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Yadkin Valley Bank online department to take part in our quick and easy 5 question survey. In return we will credit $20 to your account - Just for your time! Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service. The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey. We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below: Click here
Copyright © 2007 . All Rights Yadkin Valley Bank online
 
Website:    
 
Spoof website not online at time of report...

 
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