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An Email with the Subject "Fraud Alert #51678 - Bank of Montreal Phishing Incident" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jul 2006 03:49:25 -0700 and has been classified as a Generic Scam Email. The sender shows as fraudwatch@fraudwatchinternational.com (FraudWatch International).
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
You are subscribed to FraudWatch International. To discontinue your subscription use the link at the bottom of this message. This Fraud Alert can be viewed online: http://www.fraudwatchinternational.com/phishing/individual_alert.php?fa_no= 51678&mode=alert Bank of Montreal phishing email - "Important Notice From Bank Of Montreal" Date Issued: Tuesday 04th July 2006 Fraud Alert # 51678 Target Company: Bank of Montreal
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Phishing Methods Used: Email: Deceptive Subject Line Forged Senders Address Genuine Looking Content Disguised Hyperlinks Web Site : Genuine Looking Content Form - Collection of Information Similar looking URL to Genuine URL Images of this Phisihng email and website can be found at: http://www.fraudwatchinternational.com/phishing/individual_alert.php?fa_no= =3D 51678&mode=3Dalert To Unsubscribe, click on the link below: Unsubscribe Link http://www.fraudwatchinternational.com/uc/php/opt.php?action=3Dunsub&id=3Dp= hish ing@antihotmail.com&list=3D4 Or Copy and Paste the following URL into your browser: http://www.fraudwatchinternational.com/uc/php/opt.php?action=3Dunsub&id=3Dp= hish ing@antihotmail.com&list=3D4 FraudWatch International Pty Ltd. GPO Box 3537 Melbourne Australia 3001 ABN: 56 097 296 056 --fcc3019adc64abeb0a727990adc47776 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"> <html><head><title>Untitled Document</title> <meta http-equiv=3DContent-Type content=3D"text/html; charset=3Diso-8859-1"=
ext/css rel=3Dstylesheet><link media=3Dscreen href=3D"http://www.fraudwatch= international.com/css/screen.css" type=3Dtext/css rel=3Dstylesheet><link me= dia=3Dprint href=3D"http://www.fraudwatchinternational.com/css/print.css" t= ype=3Dtext/css rel=3Dstylesheet> <style type=3Dtext/css> <!-- .style1 { color: #006699; font-size: 4.5em; font-weight: bold; } .style5 {color: #FFFFFF; font-weight: bold; font-family: Verdana, Arial, He= lvetica, sans-serif; } .style7 { font-family: Verdana, Arial, Helvetica, sans-serif; color: #006699; font-size: 1.1em; } .style8 {font-size: 1em} .style16 {color: #FFFFFF; font-weight: bold; font-family: Verdana, Arial, H= elvetica, sans-serif; font-size: 1em; } .style17 { font-family: Verdana, Arial, Helvetica, sans-serif; font-weight: bold; color: #006699; } .style18 {color: #006699} .style19 {font-size: .09} .style21 {color: #006699; font-weight: bold; font-family: Verdana, Arial, H= elvetica, sans-serif; font-size: 1em; } .style25 {font-size: 1.8em} .style26 {font-size: x-small} --> </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"http://www.fraudwatchinternational.com/= phishing/individual_alert.php?fa_no=3D51678&mode=3Dalert">http://www.fraudw= atchinternational.com/phishing/individual_alert.php?fa_no=3D51678&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://= www.fraudwatchinternational.com/"><img height=3D"76" src=3D"http://www.frau= 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=
hinternational.com/">Home</a></div></td><td><div class=3D"style5 style8" al= ign=3D"center"><a class=3D"style16" href=3D"http://www.fraudwatchinternatio= nal.com/phishing/">Phishing Alerts</a> </div></td><td><div class=3D"style16= " align=3D"center"><a class=3D"style16" href=3D"http://www.fraudwatchintern= ational.com/consumer/consumer-home/">Consumer</a></div></td><td><div class= =3D"style16" align=3D"center"><a class=3D"style16" href=3D"http://www.fraud= watchinternational.com/business/business-home/">Business</a></div></td><td>= <div class=3D"style16" align=3D"center"><a class=3D"style16" href=3D"http:/= /www.fraudwatchinternational.com/report_fraud/report-fraud/">Report Fraud</= a> </div></td><td><div class=3D"style16" align=3D"center"><a class=3D"style= 16" href=3D"http://www.fraudwatchinternational.com/ife/ife-home/">Learn Mor= e</a> </div></td><td><div class=3D"style16" align=3D"center"><a class=3D"st= yle16" href=3D"http://www.fraudwatchinternational.com/fraud_shield/product-= features/">FWI Fraud Shield</a> </div></td><td><div class=3D"style16" align= =3D"center"><a class=3D"style16" href=3D"http://www.fraudwatchinternational= .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"=
td>Total=A0</td><td class=3D"right">51,431</td></tr><tr class=3D"style18"><= td>Updated</td><td class=3D"right">04 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= ef=3D"http://www.fraudwatchinternational.com/resources/rss-info/"><img src= =3D"http://www.fraudwatchinternational.com/images/rss.png" 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= =3D"http://www.fraudwatchinternational.com/business/phishing-url-database/"=
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= o Risk! <a href=3D"http://www.fraudwatchinternational.com/business/business= -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= f=3D"http://www.fraudwatchinternational.com/fraud_shield/product-features/"=
watchinternational.com/fraud_shield/product-features/"><img src=3D"http://w= ww.fraudwatchinternational.com/image_display.php?path=3D918841011_fwifrauds= 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">Bank of Montreal </font><font size=3D"4">phishing email - "= ;Important Notice From Bank Of Montreal"</font></p></div></th></tr></t= body></table><p>=A0</p><table cellspacing=3D"2" cellpadding=3D"2" width=3D"= 94%" align=3D"center" border=3D"1"><tbody><tr><td width=3D"121"><div class= =3D"style19 SideMenu2 style18" align=3D"left"><strong>Date Issued: </strong=
6 </span></td></tr><tr><td><div class=3D"style19 SideMenu2 style18" align= =3D"left"><strong>Fraud Alert # </strong></div></td><td><span class=3D"styl= e18">51678</span></td></tr><tr><td><div class=3D"style19 SideMenu2 style18"= align=3D"left"><strong>Target Company:</strong></div></td><td class=3D"sty= le18">Bank of Montreal </td></tr><tr><td class=3D"SideMenu2"><div class=3D"= style19 SideMenu2 style18" align=3D"left"><strong>From Address: </strong></= div></td><td class=3D"style18">Bank Of Montreal Internet banking <online= services@bmo.com></td></tr><tr><td class=3D"SideMenu2"><div class=3D"sty= le19 SideMenu2 style18" align=3D"left"><strong>Subject Line: </strong></div=
=3D"left"><strong>Email Link URL: </strong></div></td><td><p><a class=3D"st= yle18" href=3D"http://www.fraudwatchinternational.com/business/phishing-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" alig= n=3D"center" border=3D"0"><tbody><tr><td colspan=3D"2"><h2 class=3D"style17= " align=3D"center">Phishing Methods Used:</h2></td></tr><tr><td class=3D"Si= deMenu2" width=3D"75"><span class=3D"style19 SideMenu2"><strong>Email:</str= ong></span></td><td class=3D"style18" width=3D"234"><a href=3D"http://www.f= raudwatchinternational.com/phishing-fraud/phishing-email-methods/#subject" = target=3D"_blank">Deceptive Subject Line</a></td></tr><tr><td class=3D"Side= Menu2"></td><td class=3D"style18"><a href=3D"http://www.fraudwatchinternati= onal.com/phishing-fraud/phishing-email-methods/#address" target=3D"_blank">= Forged Senders Address</a></td></tr><tr><td class=3D"SideMenu2"></td><td cl= ass=3D"style18"><a href=3D"http://www.fraudwatchinternational.com/phishing-= fraud/phishing-email-methods/#content" target=3D"_blank">Genuine Looking Co= ntent</a></td></tr><tr><td class=3D"SideMenu2"></td><td class=3D"style18"><= a href=3D"http://www.fraudwatchinternational.com/phishing-fraud/phishing-em= ail-methods/#hyperlinks" target=3D"_blank">Disguised Hyperlinks</a></td></t= r><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 :</s= trong></span></td><td class=3D"style18" width=3D"234"><a href=3D"http://www= .fraudwatchinternational.com/phishing-fraud/phishing-web-site-methods/#cont= ent" target=3D"_blank">Genuine Looking Content </a></td></tr><tr><td class= =3D"SideMenu2"></td><td class=3D"style18"><a href=3D"http://www.fraudwatchi= nternational.com/phishing-fraud/phishing-web-site-methods/#form" target=3D"= _blank">Form - Collection of Information </a></td></tr><tr><td class=3D"Sid= eMenu2">=A0</td><td class=3D"style18"><p><a href=3D"http://www.fraudwatchin= ternational.com/internet/phishing/website.shtml#url">Similar looking URL to= Genuine URL </a></p></td></tr></tbody></table><p class=3D"style18"><strong=
mg height=3D"550" src=3D"http://www.fraudwatchinternational.com/alerts/imag= es/51678_email.jpg" width=3D"450" />=A0</p><p class=3D"style18" align=3D"le= ft"><strong>A copy of the fake web site is displayed below.</strong></p><p = align=3D"center"><img height=3D"382" src=3D"http://www.fraudwatchinternatio= nal.com/alerts/images/51678_site.jpg" width=3D"450" /></p></td></tr><tr bgc= olor=3D"#d8ed9e"><td colspan=3D"2"><div align=3D"center"><p><strong class= =3D"style17 style25">Phishing Index</strong><br /><span class=3D"style18">I= ndex of Phishing Attacks by company, last detected date and total number of= attacks detected by FraudWatch International. </span></p><p class=3D"style= 18">Please Visit our Site to see a complete Listing of Phishing Fraud Alert= s By Company:</p><p class=3D"style18"><strong><a href=3D"http://www.fraudwa= tchinternational.com/phishing/company_index.php">http://www.fraudwatchinter= national.com/phishing/company_index.php</a></strong></p></div></td></tr></t= body></table><p class=3D"style18" align=3D"center">To Unsubscribe, click on= the link below:<br /><a href=3D"http://www.fraudwatchinternational.com/uc/= php/opt.php?action=3Dunsub&id=3Dphishing@antihotmail.com&list=3D4">Unsubscr= ibe Link</a> <br />Or Copy and Paste the following URL into your browser:<b= r />http://www.fraudwatchinternational.com/uc/php/opt.php?action=3Dunsub&am= p;id=3Dphishing@antihotmail.com&list=3D4 </p><p class=3D"style18" align= =3D"center">=A0</p><p class=3D"style18" align=3D"center">FraudWatch Interna= tional Pty Ltd. GPO Box 3537 Melbourne Australia 3001 ABN: 56 097 296 056 <= /p></body></html><img src=3D"http://www.fraudwatchinternational.com/uc/php/= track.php?campaign_type=3Dcmpgn_letter&letter_id=3D3&campaign=3D22&sub=3D31= 222" border=3D"0" width=3D"0" height=3D"0"> --fcc3019adc64abeb0a727990adc47776--
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