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Verify and Re-confirm Your Membership
Details.

Intelligent Finance Bank


 

 
Scam Report
Date Reported: 10th April 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Verify and Re-confirm Your Membership Details.
Apparent Sender:
 Intelligent Finance Bank Whats this?
Return Address:
 < onlineservices@if.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.sylvett.de/am-hoehenweg/ components/com_joomlaboard/ uploaded/images/www.if.com/formslogin.asp Whats this?
Location:
 Germany Whats this?
 
Scam number:
 aa-6862
 
Comments:
  • Email asks you to confirm/update/verify your account data at Intelligent Finance Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Intelligent Finance Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is hidden by a hyperlinked image in the body of the email. This is a technique used to get past spam filters that can only read normal text.


  • The REAL URL of the spoof website looks nothing like the actual Intelligent Finance Bank URL.
     
Content
 
 
 
"Due to multiple attempt error while trying to login into your online banking, We beleive that someone other than you is trying to access your account for security reasons, we have temporarily flagged your online access and your access to online banking will be restricted if you fail to verify and re-confirm your membership details."


 
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