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Verify your account details

BMO


 

 
Scam Report
Date Reported: 5th August 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Verify your account details
Apparent Sender:
 BMO  Whats this?
Return Address:
 MastercardSecurity-Department@bmo.ca Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://ns1.persian2star.com/MasterCard/index.html
  Whats this?
Anchor text of URLs:
 1)
http://www3.bmo.com/mosaik.aspx?secureidS29&a
mp;limitation=sd Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11798-161073-417563
 
Comments:
  • Email asks you to confirm/update/verify your account data at BMO by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • BMO 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
 
 


Dear Mosaik MasterCard Member,

We recently noticed that a transaction may
have been made without your
knowledge or consent.

PLEASE LOG IN TO YOUR MOSAIK MASTERCARD
ACCOUNT BY FOLLOWING THE LINK BELOW.

During our investigation YOUR ACCOUNT ACCESS
WILL BE LIMITED. Please verify your
account details in order to lift the limit
on your account.

http://www3.bmo.com/mosaik.aspx?secureidS29&
limitation=sd

SINCERELY,

ACCOUNT REVIEW DEPA...



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