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Important Information Regarding Your Account

Woolwich


 

 
Scam Report
Date Reported: 11th January 2007 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Important Information Regarding Your Account
Apparent Sender:
 Woolwich Whats this?
Return Address:
 WOOLWICH < Memberservice@Woolwich.co.uk > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.woolwich.co.uk.webbank.openplan. muyuk.com/login.php?usid=AD338887472& traceid={E3DJSJ60-223EF-4899-BDD8A- FE3278162S3}&usrtr=xxx@xxx.com Whats this?
Location:
 Unknown Whats this?
 
Scam number:
 aa-4125
 
Comments:
  • Email asks you to confirm/update/verify your account data at Woolwich by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "http://www.woolwich.co.uk".


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Woolwich URL. Do not be fooled!
     
Content
 
 
 
"We recently reviewed your account, and we suspect an unauthorized ATM based transaction."

Dear xxx@xxx.com ,

We recently reviewed your account, and we suspect an unauthorized ATM based transaction. Therefore as a preventive measure we will temporary limit your access to sensitive Woolwich features. To ensure that your account is not compromised please login to your Woolwich Openplan online Banking and verify your identity to prevent deactivation.
SERVICE: Woolwich Openplan online Bankinking.
What you need to do:
- Go to:
http://www.woolwich.co.uk/
- Go to Openplan Online Banking.
- Login to online Banking.
************************************
For any inquiries, contact Customer Service.
************************************
 
Website:    
 
 
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