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AIB fraudulent email

  • 16-09-2004 8:16am
    #1
    Closed Accounts Posts: 1,201 ✭✭✭


    Folks,

    I just got an email in my mailbox this morning from a scammer that appears like a legitimate AIB email informing the user of an upgrade and asking them to confirm their details.

    Everything looks pretty normal to an average user, and the address is masked to appear as if it's www.aib.ie but actually takes the user to a server on IP address 62.142.239.81.

    I've emailed AIB tech support through their online form, but knowing how things work there I wouldn't expect them to do anything about it anytime soon. So AIB banking users beware.

    The image looks like this (see attachment)


Comments

  • Registered Users, Registered Users 2 Posts: 68,317 ✭✭✭✭seamus


    Yeah, it's a scam. Been going around for a while now, hundreds of banks' customers have been getting similar mails.

    I wonder where they get the addresses for AIB customers specifically though (i.e. why hasn't a BOI customer gotten such an email asking them to confirm their AIB details?)

    Right-click on the link in the mail, choose "copy shortcut" and post up the URL here. I'd be interested to know exactly where they're directing people.


  • Registered Users, Registered Users 2 Posts: 1,884 ✭✭✭grumpytrousers


    The language is a giveaway, innit, though...."we EARNESTLY ask"...etc...The last time I was asked 'earnestly' to do something was to help that nice Nigerian gentleman move some money out of the country....


  • Closed Accounts Posts: 1,201 ✭✭✭netman


    Well, I'm a BOI customer, so the email bears no significance to me, but knowing how silly average internet users are, they'll probably click on it and send their details to a scammer and then wonder how come their bank account was emptied out overnight.

    This is the URL that the email link takes you to:
    http://62.142.239.81:87/%61/%69%6E%64%65%78%2E%68%74%6D


  • Registered Users, Registered Users 2 Posts: 21,264 ✭✭✭✭Hobbes


    Probably got hold of a mailing list supplied by AIB. Or hacked AIB.

    I get numerous of those eBay ones, but I don't use eBay at all.


  • Closed Accounts Posts: 647 ✭✭✭fintan


    there is a big warning on the AIB website about this


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  • Registered Users, Registered Users 2 Posts: 2,370 ✭✭✭Fionn


    hmmm the URL given by NETMAN seems to 404 for me!
    Obviously they've moved on, i guess they only stay for short periods.

    trace reveals:
    inetnum: 62.142.236.0 - 62.142.239.255
    Canonical name: YMMMDCCCLXXXI.dsl.saunalahti.fi
    netname: SCIFI-NET
    descr: Saunalahti Group OYJ
    descr: (Old name: Jippii Group OYJ)
    descr: (Old name: Saunalahden Serveri)
    descr: (Old name: Scifi Communications int. Oy)
    descr: Linnoitustie 4 B, 02600 Espoo
    descr: Finland
    country: FI
    admin-c: EUFI-RIPE
    tech-c: EUFI-RIPE
    status: ASSIGNED PA
    mnt-by: AS6667-MNT
    notify: registry@sci.fi
    changed: mika.ruohotie@eunet.fi 20040303
    source: RIPE

    I presume they just spam this mail from a mailing list or whatever they've acquired, since NETMAN isn't an AIB customer it's safe to assume they didn't get a customer list.


  • Registered Users, Registered Users 2 Posts: 21,264 ✭✭✭✭Hobbes


    Hardly. If the hacker is a professional thief (which we must suspect they are), odds on that information is either.

    - Fake
    - Put using a fake/stolen credit card
    - Owners have their site hacked.


  • Registered Users, Registered Users 2 Posts: 950 ✭✭✭jessy


    Got one of the bastids as well. Although I'm BOI so i new straight off it was a scam.


  • Site Banned Posts: 5,904 ✭✭✭parsi


    I have been getting similar ones relating to my ebay and paypal accounts. Funnily I only get them to the address I use for ebay and this is a non-published and non-guess addressed. I would have expected to also get them on some of my addresses which have been subject to spam . From work I notice that we don't seem to be getting the ebay spam or indeed the aib one but we do get a lot of the Barclays, citibank etc versions and usually to the same old dead addresses.


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