|
|
Date Reported: 26th June 2011 |
Risk Level: MEDIUM-HIGH |
|
|
|
|
|
Email Subject: |
Sorry For The Mix Up |
|
Apparent Sender: |
Info |
|
Return Address: |
Info@utbank.co.uk |
|
Email Format: |
HTML |
|
URL of Web Content: |
http://www.utbank.co.uk/ |
|
Anchor text of URLs: |
1) URL link is in form of image, 2) www.utbank.co.uk, 3) URL link is in form of image |
|
Location: |
(UNKNOWN CITY), IRELAND |
|
Scam number: |
17271-264146-591509 |
|
Comments: |
- Email asks you to confirm/update/verify your account data at Info by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Info 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!
|
|
|
|
|
|
|
|
|
Sir, I have just noticed that one of our customer care officers responded to your enquiries without proper verification from the senior officers concerning the email.
Please, I wish to inform you that Mr. Basil John is a staff of the bank and is an account officer of our second branch here in Haymarket and his contact email address is: utb@unitedtrust-bk.com and Phone: +44-7045706470. We have as well received an embarrassing phone call from his branch manager asking us how w...
|
|
|
|
Website: |
|
|
|
|
|
|
|
Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
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.
|