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Stimate client !

CU


 

 
Scam Report
Date Reported: 11th November 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Stimate client !
Apparent Sender:
 CU Whats this?
Return Address:
 actualizare@bancatransilvania.ro Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://romdirekt.com/actdate/transilvania
  Whats this?
Anchor text of URLs:
 1)
http://www.bancatransilvania.ro/bt/stiri/2009
-07-03_ANUNT:_ACTUALIZAREA_DATELOR_DE_IDENTIF
ICARE.html Whats this?
Location:
 ,  Whats this?
 
Scam number:
 19117-302657-665156
 
Comments:
  • Email asks you to confirm/update/verify your account data at CU by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • CU 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!


     
Content
 
 

Content-Type: text/html

Content-Length: 2663

Stimate client,

Regulamentul BNR nr 9/2008, modificat prin
Regulamentul BNR nr.16/2009,

privind cunoasterea clientelei, stabileste
obligativitatea actualizarii

datelor de identificare ale clientilor.

In acest sens, va adresam rugamintea de a
completa formularul online privind

actualizarea datelor dumneavoastra de
identificare pina la data de 30 noiembrie
2011.

Va reamintim ca, in caz...



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