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Online Account Hold Notify

M&I Marshall & Ilsley Bank


 

 
Scam Report
Date Reported: 27th April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Online Account Hold Notify
Apparent Sender:
 M&I Marshall & Ilsley Bank Whats this?
Return Address:
 M&I Marshall Review Account Support < verification9773@mibank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://210.127.248.74/ Whats this?
Location:
 KYONGGI, Korea Whats this?
 
Scam number:
 aa-387
 
Comments:
  • Email asks you to confirm/update/verify your account data at M&I Marshall & Ilsley Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • M&I Marshall & Ilsley Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://cib.ibanking-services.com/cib/ login.jsp".


  • 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 M&I Marshall & Ilsley Bank URL.
     
Content
 
 
 
"Marshall and Ilsley Bank, is committed to maintaining a safe environment for our customers."

Dear Customer,

M&I Marshall & Ilsley Bank, is committed to maintaining a safe environment for our customers. To protect the security of your account, M&I Marshall & Ilsley Bank, employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the Bank system for unusual activity.

We are contacting you to remind you that on Jan. 22, 2005 our Account Review Team identified some unusual activity in your account. In accordance with M&I Bank's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. We encourage you to sign on and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.To view and perform verification process:
https://cib.ibanking-services.com/cib/ login.jsp

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.

Sincerely,
M & I Marshall & Ilsley Bank, Online Banking Customer Service
 
Website:    
 
Spoof website not online at time of report...

 
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