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Date Reported: 11th November 2010  |
Risk Level: MEDIUM |
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Email Subject: |
Re: Online Account Opening/Application Form |
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Apparent Sender: |
Virgin |
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Return Address: |
gtbankplc@gala.net |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.google.com.ng/imgres?imgurl=http://www.
synergy-fs.com/images/library/GTBank%2520logojpg&a
mp;imgrefurl=http://www.synergy-fs.com/pages/GTB&a
mp;usg=__P7ntGQDyg9rt-X8qcby9uqE_V7k=&h&w
&sz&hl=en&start=1&um=1&itbs=
1&
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Anchor text of URLs: |
1) URL link is in form of image |
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Location: |
Location not available |
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Scam number: |
13922-195496-467138 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Virgin by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Virgin 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.
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GT Bank Plc.
24 hours Online Service
Dear Customer
Congratulations! You have been approved for
your new GTBank Direct "Online Savings"
account(s).
Funding (Initial Deposit) is the final step
towards opening your new account(s). You are
therefore advice to send in
your payment via western union to our account
department. If you have already completed
this process by the time you
read this, please accept this e-mail as our
thanks.
So we now advise ...
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Click for full size image |
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| Website: |
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| Website was not online when we checked. It returned the error 400 |
