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National City Bank: Confirm Your Details.
-Wed, 23 Jan 2008 08:40:29 -0600

National City Bank


 

 
Scam Report
Date Reported: 24th January 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 National City Bank: Confirm Your Details. -Wed, 23 Jan 2008 08:40:29 -0600
Apparent Sender:
 National City Bank Whats this?
Return Address:
 < mailserverM482826421224JC. nc@nationalcity.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://consultnc.nationalcity.com.bank16. be/banking/procedure.asp?id=02754 163317636347121765582633317612675 6600242265612488 Whats this?
Location:
 Belgium Whats this?
 
Scam number:
 aa-6397
 
Comments:
  • Email asks you to confirm/update/verify your account data at National City Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "http://consultnc.nationalcity.com/ banking/procedure.asp?id= 02754163317636347121765582 6333176126756600242265612488".


  • 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 National City Bank URL. Do not be fooled!
     
Content
 
 
 
"Dear business customer of National City Bank:"

Dear business customer of National City Bank:

National City Bank is committed to safeguarding customer information and combating fraud. We have implemented industry leading security initiatives, and our online banking services are protected by the strongest encryption methods and security protocols available. We continue to develop new solutions to provide our online banking services and their customers with confidence and security.

The added security measures require all National City ConsultNC users to complete on a regular basis ConsultNC Form. Please use the hyperlink below to access ConsultNC Form:

http://consultnc.nationalcity. com/banking/procedure.asp?id= 0275416331763634712176558 26333176126756600242265612488

Thank you for banking with us!

National City Customer Support
 
Website:    
 
Spoof website not online at time of report...

 
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