The Scamdex Scam Email Archive

Subject:  Fraud Alert #53331 - North Fork Bank Phishing Incident
From: (FraudWatch International)
Date:  Mon, 17 Jul 2006 01:08:53 -0700
Category:  Generic
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This Fraud Alert can be viewed online:

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:

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

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        </style></head><body><p class=3D"style18 style26" align=3D"center">=
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"
=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://="><img height=3D"76" src=3D"http://www.frau=" 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.="></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=">Home</a></div></td><td><div class=3D"style5 style8" al=
ign=3D"center"><a class=3D"style16" href=3D"http://www.fraudwatchinternatio=">Phishing Alerts</a> </div></td><td><div class=3D"style16=
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=3D"style16" align=3D"center"><a class=3D"style16" href=3D"http://www.fraud=">Business</a></div></td><td>=
<div class=3D"style16" align=3D"center"><a class=3D"style16" href=3D"http:/=
/">Report Fraud</=
a> </div></td><td><div class=3D"style16" align=3D"center"><a class=3D"style=
16" href=3D"";>Learn Mor=
e</a> </div></td><td><div class=3D"style16" align=3D"center"><a class=3D"st=
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features/">FWI Fraud Shield</a> </div></td><td><div class=3D"style16" align=
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.com/login.php">Members</a></div></td></tr></tbody></table><table bordercol=
or=3D"#006699" cellspacing=3D"0" cellpadding=3D"1" width=3D"660" align=3D"c=
enter" border=3D"1"><tbody><tr><td valign=3D"top" width=3D"200"><p>=A0</p><=
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@<br /><=
/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=
ef=3D"";><img src=
=3D""; border=3D"0" /><=
/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=
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=">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=
o Risk! <a href=3D"
-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=
wsing the Internet with the FWI Fraud Shield </p><p align=3D"center"><a hre=
Free Beta Version! </a></p><p align=3D"center"><a href=3D"http://www.fraud="><img src=3D"http://w=
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 []</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"
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=
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=" 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"
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=
-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=
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=
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=" 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"
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"
php</a></strong></p></div></td></tr></tbody></table><p class=3D"style18" al=
ign=3D"center">To Unsubscribe, click on the link below:<br /><a href=3D"htt=
p://">Unsubscribe Link</a> <br />Or Copy and Paste=
 the following URL into your browser:<br />http://www.fraudwatchinternation=;;=
list=3D4 </p><p class=3D"style18" align=3D"center">=A0</p><p class=3D"style=
18" align=3D"center">FraudWatch International Pty Ltd. GPO Box 3537 Melbour=
ne Australia 3001 ABN: 56 097 296 056 </p></body></html><img src=3D"http://=
er&letter_id=3D3&campaign=3D25&sub=3D31222" border=3D"0" width=3D"0" height=


What Is This?

This 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 Email. The sender shows as (FraudWatch International), although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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