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Date Reported: 18th April 2012  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Your Internet Banking access has been blocked |
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Apparent Sender: |
INTELLIGENT FINANCE |
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Return Address: |
noreply@if.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://fep02.xtra.co.nz
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Anchor text of URLs: |
1) fep02.xtra.co.nz, 2) fep02.xtra.co.nz, 3)
fep02.xtra.co.nz |
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Location: |
AUCKLAND, AUCKLAND, NEW ZEALAND |
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Scam number: |
20230-336869-747844 |
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Comments: |
- Email asks you to confirm/update/verify your account data at INTELLIGENT FINANCE by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- INTELLIGENT FINANCE never send their users emails requesting personal details in this way.
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Dear Customer,
Your Internet Banking access has been
blocked. We suggest you restore access as
soon as possible.
Restricted account(s) will not be able to
receive payments, send payments or withdraw
funds.
*PROCEED SECURELY VIA ATTACHMENT FILE TO
AUTOMATICALLY UPDATE YOUR ONLINE ACCOUNT
RECORDS*
...
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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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