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Date Reported: 8th April 2005  |
Risk Level: MEDIUM |
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Email Subject: |
Unauthorized Online Banking Transactions |
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Apparent Sender: |
M&I Marshall & Ilsley Bank |
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Return Address: |
< accounts@mibank.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://61.208.32.50/jyouhou/cyousei/ringyou/img/cib. ibanking-services.com/cib.ibanking-services. com/cib.ibanking-services.com/cib/index.php |
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Location: |
Tokyo, Japan |
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Scam number: |
aa-274 |
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Comments: |
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Email asks you to confirm/update/verify your account data at M&I Marshall & Ilsley Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- M&I Marshall & Ilsley Bank never send their users emails requesting personal details in this way.
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The REAL URL of the spoof website looks nothing like the actual M&I Marshall & Ilsley Bank URL.
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"For your security, the profile that you are using to access Marshall and Ilsley Bank Online Banking has been locked because of too many failed login attempts."
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Dear M&I Marshall & Ilsley Bank Customer:
For your security, the profile that you are using to access M&I Marshall & Ilsley Bank Online Banking has been locked because of too many failed login attempts. You an unlock
this profile online by selecting an option below:
Unlock your profile with:
My ATM/Visa Check Card number and PIN.
Other personal information (Social Security Number, Account #, etc)
E-mail address.
We regret any inconvenience this may cause you.
Sincerely,
M&I Marshall & Ilsley Bank Account Review Department.
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in terrorist and other illegal activity.
Need help? Use "Site Helper" or call customer service at 1.800.788.7000.
Please do not "Reply" to this Alert.
©2005 M&I Marshall & Ilsley Bank Financial Group. All rights reserved.
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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.
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