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Scotia OnLine Financial Services

Scotia Online


 

 
Scam Report
Date Reported: 21st July 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Scotia OnLine Financial Services
Apparent Sender:
 Scotia Online  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://scotiafinancial.info.tm/online/start.jsp?la
 nguage=&first=true
  Whats this?
Anchor text of URLs:
 1) www.scotiabank.com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 2748-38876-209784
 
Comments:
  • Email asks you to confirm/update/verify your account data at Scotia Online by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Scotia Online never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


  • 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.


     
Content
 
 


Dear ScotiaBank Member,

We upgrade our system and unfortunately we
delete some parts of our database so we loose
some information about your
account.

Simply log on to www.scotiabank.com and
re-enter your personal information.

Sincerely,
Cardmember Services


...



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