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Review Access Report : Alert Message
Union Planters Bank
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Date Reported: 2nd July 2005 |
Risk Level: MEDIUM |
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Email Subject: |
Review Access Report : Alert Message |
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Apparent Sender: |
Union Planters Bank |
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Return Address: |
UP BANK, Personal Service < Fredric.Boyle@unionplanters.com > |
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Email Format: |
HTML |
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URL of Web Content: |
http://202.143.160.99/upib/soliter.php |
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Location: |
Thailand |
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Scam number: |
aa-781 |
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Comments: |
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Email asks you to confirm/update/verify your account data at Union Planters Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Union Planters Bank never send their users emails requesting personal details in this way.
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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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The REAL URL of the spoof website looks nothing like the actual Union Planters Bank URL.
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"Banking Support are remind you that on June 14, 2005 our Banking
Review Team identified some uncommon activity in your Debit Card
account."
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Dear Online Customer 29662,
Banking Support are remind you that on June 14, 2005 our Banking
Review Team identified some uncommon activity in your Debit Card
account. In accordance with Union Planters Bank's Agreement and to
guarantee that your account has not been compromised, access to your
checking account was blocked. Your online access will remain blocked
until this problem has been decided. Banking Support recommend you to
log in and perform the steps necessary to return your online access
immediatelly. Allowing your online access to stay blocked for a long
period of time may effect in further restrictions on the use of your
account and possible account closure.
Sign on to Banking Account
To protect the safety of your account access, employs some of the
most progressive safety systems in the world and our anti-fraud teams
regularly screen the Bank system for fraud activity.
Please understand that this is a security measure meant to help
protect you and your online account. Thank you for your prompt
attention to this problem. Review Team apologize for any
inconvenience.
Good luck,
Union Planters Bank, Member FDIC, Online Service
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Website: |
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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.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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