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[Bulk] Bank of Montreal Alert

BMO


 

 
Scam Report
Date Reported: 16th March 2014 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 [Bulk] Bank of Montreal Alert
Apparent Sender:
 BMO  Whats this?
Return Address:
 UPDATEimbcochn@canarabank.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.splitvzw.be/components/com_media/images
 /bmo.com/BMO/BMO/BMO/BMO/BMO/BMO/BMO/BMO/bmo/index
 .htm
  Whats this?
Anchor text of URLs:
 1) > Log on to
https://www.bmo.com/home/login Whats this?
Location:
 SAN FRANCISCO, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 22312-424511-1134987
 
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!


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

DATE SENT: Sun, 16 Mar 2014 12:34:03 -0400

DEAR VALUED CUSTOMER :

During our usual security enhancement
protocol, we observed multiple login attempt
error while login in to your online
banking account. We have believed that
someone other than you is trying to access
your account for security reasons, we
have temporarily suspend your account and
your access to online banking and will be
restricted if you fail to update.

TO RESTORE YOUR ACCOUNT ACCESS :

LOG ...


 
Website:    
 
Website was not online when we checked. It returned the error 403
 
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