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New Message from Flagstar Bank's Internet
Banking

Flagstar Bank


 

 
Scam Report
Date Reported: 8th August 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 New Message from Flagstar Bank's Internet Banking
Apparent Sender:
 Flagstar Bank Whats this?
Return Address:
 < customerservice@flagstar.com >  Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://200.13.215.211/horde/services/help/ flagstarbanking2/onlineserv/HB/Signon.jsp Whats this?
Location:
 Colombia  Whats this?
 
Scam number:
 aa-3194
 
Comments:
  • Email asks you to confirm/update/verify your account data at Flagstar Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Flagstar 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 Flagstar Bank URL.
     
Content
 
 
 
"Log on to Flagstar Bank Internet Banking and remove this temporary block placed on your account."

2006 Flagstar Bank - Your Future. Your Bank

Reference: 7256125731

Welcome to Flagstar Bank! Per our Terms and Conditions, in order to fully establish an account, Flagstar Bank requires the customer to provide up-to-date and accurate information, including but not limited to your real name, valid U.S. mailing address and residential address (if different), a Tax Identification Number or a Social Security Number, date of birth, and telephone number.

Unfortunately, we have had to temporarily delay your access due to missing account information. A temporary block has been placed on your account until we receive this information.

Log on to Flagstar Bank Internet Banking and remove this temporary block placed on your account.

Please note that failure to reply within 30 days will result in permanent cancellation of your account with Flagstar Bank.

Please do not reply to this email address.

Confidentiality Notice!
This electronic transmission and any attached documents or other writings are confidential and are for the sole use of the intended recipient (s) identified above. This message may contain information that is privileged, confidential or otherwise protected from disclosure under applicable law. If the receiver of this information is not the intended recipient, or the employee, or agent responsible for delivering the information to the intended recipient, you are hereby notified that any use, reading, dissemination, distribution, copying or storage of this information is strictly prohibited. If you have received this information in error, please notify the sender by return email and delete the electronic transmission, including all attachments from your system.
 
Website:    
 
Spoof website not online at time of report...

 
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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.

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