The Scamdex Scam Email Archive - Generic o

Subject:  Fraud Alert #53331 - North Fork Bank Phishing Incident
From:  fraudwatch@fraudwatchinternational.com (FraudWatch International)
Date:  Mon, 17 Jul 2006 01:08:53 -0700

A Scam Email with the Subject "Fraud Alert #53331 - North Fork Bank Phishing Incident" was received in one of Scamdex's honeypot email accounts on Mon, 17 Jul 2006 01:08:53 -0700 and has been classified as a Generic Scam. The sender was fraudwatch@fraudwatchinternational.com (FraudWatch International), although it may have been spoofed.

You are subscribed to FraudWatch International.
To discontinue your subscription use the link at the bottom of this
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This Fraud Alert can be viewed online:
http://www.fraudwatchinternational.com/phishing/individual_alert.php?fa_no=
53331&mode=alert

North Fork Bank phishing email - "Dear Valued Customer"

Date Issued:  Monday 17th July 2006
Fraud Alert #  53331
Target Company: North Fork Bank


Attached Message
Phishing Methods Used:
Email: Deceptive Subject Line 
 Forged Senders Address 
 Genuine Looking Content 
 Disguised Hyperlinks 
  
Web Site : Genuine Looking Content  
 Form - Collection of Information  
Incorrect URL, not disguised

Images of this Phisihng email and website can be found at:
http://www.fraudwatchinternational.com/phishing/individual_alert.php?fa_no=
=3D
53331&mode=3Dalert


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ing@antihotmail.com&list=3D4 
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ing@antihotmail.com&list=3D4 


FraudWatch International Pty Ltd. GPO Box 3537 Melbourne Australia 3001
ABN: 56 097 296 056 




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You are subscribed to FraudWatch International. <br />To discontinue your s=
ubscription use the link at the bottom of this message.<br />This Fraud Ale=
rt can be viewed online: <a href=3D"http://www.fraudwatchinternational.com/=
phishing/individual_alert.php?fa_no=3D53331&mode=3Dalert">http://www.fraudw=
atchinternational.com/phishing/individual_alert.php?fa_no=3D53331&amp;mode=
=3Dalert</a></p><table cellspacing=3D"0" cellpadding=3D"1" width=3D"660" al=
ign=3D"center" border=3D"0"><tbody><tr><td width=3D"245"><a href=3D"http://=
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dwatchinternational.com/images/logo.gif" width=3D"240" border=3D"0" /></a><=
/td><td width=3D"385" bgcolor=3D"#ffffff" rowspan=3D"2"><h1 class=3D"center=
align style1" align=3D"center">FRAUD ALERT </h1></td></tr><tr><td><div alig=
n=3D"center"><span class=3D"style7"><a class=3D"style7" href=3D"http://www.=
fraudwatchinternational.com/">www.fraudwatchinternational.com</a></span></d=
iv></td></tr></tbody></table><table bordercolor=3D"#006699" cellspacing=3D"=
0" cellpadding=3D"1" width=3D"660" align=3D"center" border=3D"1"><tbody><tr=
<td><div class=3D"style5" align=3D"center"><a href=3D"http://www.fraudwatc=
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table width=3D"200"><tbody><tr><td><div class=3D"infobox" id=3D"alertstats"=
<h4>Phishing=A0Site Statistics</h4><table><tbody><tr class=3D"style18"><td=
Active Sites </td><td class=3D"right">612</td></tr><tr class=3D"style18"><=
td>Total=A0</td><td class=3D"right">52,078</td></tr><tr class=3D"style18"><=
td>Updated</td><td class=3D"right">17 Jul 2006</td></tr></tbody></table></d=
iv><!-- end #altertstats --><p />=A0</td></tr></tbody></table><p class=3D"S=
ideMenu" /><p>=A0</p><table width=3D"200"><tbody><tr><td><div class=3D"info=
box" id=3D"alertstats"><h4 align=3D"center">Report Email Fraud </h4><table>=
<tbody><tr><td class=3D"style18">Nigerian 419 Scam Letters, Lottery emails,=
 Phishing emails and other fraudulent emails should be forwarded to our Inv=
estigations Team at: </td></tr><tr><td class=3D"style18"><a href=3D"mailto:=
scams@fraudwatchinternational.com">scams@<br />fraudwatchinternational.com<=
/a></td></tr></tbody></table></div><!-- end #altertstats --><p />=A0</td></=
tr></tbody></table><p>=A0</p><table width=3D"200"><tbody><tr><td><div class=
=3D"infobox" id=3D"alertstats"><h4 align=3D"center">What's new at FWI?</h4>=
<table><tbody><tr><td><p class=3D"style21" align=3D"center">RSS Feeds <a hr=
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/a></p><p class=3D"style18">Our regularly updated Phishing Fraud Alerts del=
ivered to you as an RSS feed. <a href=3D"http://www.fraudwatchinternational=
.com/resources/rss-info/">Learn more . . .</a> </p><p class=3D"style21">=A0=
</p><p class=3D"style21" align=3D"center">Phishing URL Data Feed</p><p clas=
s=3D"style18">The FWI Phishing database provides a data feed of phishing UR=
L's to be used to protect consumers from visiting phishing sites. <a href=
=3D"http://www.fraudwatchinternational.com/business/phishing-url-database/"=
Learn more . . .</a> </p><p>=A0</p><p class=3D"style21" align=3D"center">W=
eekly Phishing Statistic Reports </p><p class=3D"style18">Weekly Phishing S=
tatistics Reports published on Mondays detailing=A0the previous weeks phish=
ing sites detected by FraudWatch International. <a href=3D"http://www.fraud=
watchinternational.com/consumer/fwi-membership/">Learn more . . . </a></p><=
p>=A0</p><p class=3D"style21" align=3D"center">Phishing Site Take Down</p><=
p class=3D"style18"><strong>Is your company currently targeted by a phishin=
g attack? </strong></p><p class=3D"style18">Our 24x7 Security Operations Ce=
nter will take the phishing site down within 24 hours, or a full refund!- N=
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-home/">Learn more . . . </a></p><p>=A0</p><p class=3D"style21" align=3D"ce=
nter">FWI Fraud Shield </p><p>Protect yourself from phishing sites when bro=
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hield_beta2.jpg" border=3D"0" /></a></p><p>=A0</p><p class=3D"style21">=A0<=
/p></td></tr></tbody></table></div><!-- end #altertstats --><p />=A0</td></=
tr></tbody></table></td><td valign=3D"top" width=3D"461"><div align=3D"cent=
er"></div><table width=3D"100%" border=3D"0"><tbody><tr><th scope=3D"col"><=
div align=3D"center"><p class=3D"style17">=A0</p><p class=3D"style17"><font=
 size=3D"4">North Fork </font><font size=3D"4">Bank phishing email - &quot;=
Dear Valued Customer&quot;</font></p></div></th></tr></tbody></table><p>=A0=
</p><table cellspacing=3D"2" cellpadding=3D"2" width=3D"94%" align=3D"cente=
r" border=3D"1"><tbody><tr><td width=3D"121"><div class=3D"style19 SideMenu=
2 style18" align=3D"left"><strong>Date Issued: </strong></div></td><td widt=
h=3D"292"><span class=3D"style18">Monday 17th July 2006 </span></td></tr><t=
r><td><div class=3D"style19 SideMenu2 style18" align=3D"left"><strong>Fraud=
 Alert # </strong></div></td><td><span class=3D"style18">53331</span></td><=
/tr><tr><td><div class=3D"style19 SideMenu2 style18" align=3D"left"><strong=
Target Company:</strong></div></td><td class=3D"style18">North Fork Bank <=
/td></tr><tr><td class=3D"SideMenu2"><div class=3D"style19 SideMenu2 style1=
8" align=3D"left"><strong>From Address: </strong></div></td><td class=3D"st=
yle18">North Fork Bank [survey@northforkbank.com]</td></tr><tr><td class=3D=
"SideMenu2"><div class=3D"style19 SideMenu2 style18" align=3D"left"><strong=
Subject Line: </strong></div></td><td class=3D"style18">Dear Valued Custom=
er</td></tr><tr><td class=3D"SideMenu2"><div class=3D"style19 SideMenu2 sty=
le18" align=3D"left"><strong>Email Link URL: </strong></div></td><td><p><a =
class=3D"style18" href=3D"http://www.fraudwatchinternational.com/business/p=
hishing-url-database/">Available to FWI Phishing Data Feed Clients</a></p><=
/td></tr></tbody></table><table cellspacing=3D"2" cellpadding=3D"2" width=
=3D"323" align=3D"center" border=3D"0"><tbody><tr><td colspan=3D"2"><h2 cla=
ss=3D"style17" align=3D"center">Phishing Methods Used:</h2></td></tr><tr><t=
d class=3D"SideMenu2" width=3D"75"><span class=3D"style19 SideMenu2"><stron=
g>Email:</strong></span></td><td class=3D"style18" width=3D"234"><a href=3D=
"http://www.fraudwatchinternational.com/phishing-fraud/phishing-email-metho=
ds/#subject" target=3D"_blank">Deceptive Subject Line</a></td></tr><tr><td =
class=3D"SideMenu2"></td><td class=3D"style18"><a href=3D"http://www.fraudw=
atchinternational.com/phishing-fraud/phishing-email-methods/#address" targe=
t=3D"_blank">Forged Senders Address</a></td></tr><tr><td class=3D"SideMenu2=
"></td><td class=3D"style18"><a href=3D"http://www.fraudwatchinternational.=
com/phishing-fraud/phishing-email-methods/#content" target=3D"_blank">Genui=
ne Looking Content</a></td></tr><tr><td class=3D"SideMenu2"></td><td class=
=3D"style18"><a href=3D"http://www.fraudwatchinternational.com/phishing-fra=
ud/phishing-email-methods/#hyperlinks" target=3D"_blank">Disguised Hyperlin=
ks</a></td></tr><tr><td class=3D"SideMenu2"></td><td class=3D"style18"></td=
</tr><tr><td class=3D"SideMenu2"><span class=3D"style19 SideMenu2"><strong=
Web Site :</strong></span></td><td class=3D"style18" width=3D"234"><a href=
=3D"http://www.fraudwatchinternational.com/phishing-fraud/phishing-web-site=
-methods/#content" target=3D"_blank">Genuine Looking Content </a></td></tr>=
<tr><td class=3D"SideMenu2"></td><td class=3D"style18"><a href=3D"http://ww=
w.fraudwatchinternational.com/phishing-fraud/phishing-web-site-methods/#for=
m" target=3D"_blank">Form - Collection of Information </a></td></tr><tr><td=
 class=3D"SideMenu2">=A0</td><td class=3D"style18"><p><a href=3D"http://www=
.fraudwatchinternational.com/phishing-fraud/phishing-web-site-methods/#inco=
rrect" target=3D"_blank">Incorrect URL, not disguised</a> </p></td></tr></t=
body></table><p class=3D"style18"><strong>A copy of the email is displayed =
below.</strong></p><p align=3D"center"><img height=3D"384" src=3D"http://ww=
w.fraudwatchinternational.com/alerts/images/53331_email.jpg" width=3D"425" =
/>=A0</p><p class=3D"style18" align=3D"left"><strong>A copy of the fake web=
 site is displayed below.</strong></p><p align=3D"center"><img height=3D"44=
9" src=3D"http://www.fraudwatchinternational.com/alerts/images/53331_site.j=
pg" width=3D"425" /></p></td></tr><tr bgcolor=3D"#d8ed9e"><td colspan=3D"2"=
<div align=3D"center"><p><strong class=3D"style17 style25">Phishing Index<=
/strong><br /><span class=3D"style18">Index of Phishing Attacks by company,=
 last detected date and total number of attacks detected by FraudWatch Inte=
rnational. </span></p><p class=3D"style18">Please Visit our Site to see a c=
omplete Listing of Phishing Fraud Alerts By Company:</p><p class=3D"style18=
"><strong><a href=3D"http://www.fraudwatchinternational.com/phishing/compan=
y_index.php">http://www.fraudwatchinternational.com/phishing/company_index.=
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