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Thread ID: 62803 2005-10-20 01:57:00 BNZ Phishing Scam Billy T (70) PC World Chat
Post ID Timestamp Content User
397796 2005-10-20 01:57:00 Another Local bank phishing scam, not as good as the Bank Direct version though.


An Error Has Occurred
We were unable to process your recent transactions on your account. To ensure that your account is not suspended,
please update your information.

wwwbnz.com


Access to your accounts is protected by your password. To keep your password safe:

Never leave your computer unattended while logged on to Internet Banking
Always log off Internet Banking when you have finished your banking
Your password must be 6 to 8 characters, contain at least one number and one letter, and is case sensitive
Make your password difficult to guess by using a combination of letters and numbers
Do not use your date of birth, telephone number, address, your name or the name of a friend, relative or pet in your password
Change your password regularly, at least once every two months is recommended
Do not use your password for anything else (eg. your email account)
Ensure that you are not observed entering your password

wwwbnz.com

Observe the missing dot between www & BNZ, and of course it is .co.nz, not .com so they are probably not locals.

The site is down already!

Cheers

Billy 8-{)
Billy T (70)
397797 2005-10-20 05:21:00 Right, will keep my eye open for that. :waughh: Cicero (40)
397798 2005-10-20 05:42:00 Thanks, getting used to this on pressf1 (no reason to stop posting it ) noticed the missing dot straight off due to many warnings about exactly this i.e. Scour through the addy/URL.

Got something similar from my ISP recently from "webmaster@(myISP).co.nz, totally authentic looking but a fake. (OK not a bank phish but an ISP hijack authority one)
mark c (247)
397799 2005-10-20 06:23:00 Interesting, that site is a copy of National Bank (or NBNZ) not the BNZ.

Also http://www.trademenz.net
Jeremy (1197)
397800 2005-10-20 06:34:00 Also http://www.trademenz.net

Reasonably good Jeremy but doesn't give the fields for each of the two boxes kind of gives it away. Most of us would expect it to say Username and Password. Bit sloppy but still would catch a lot.

This stuff has been around for a long time. They used to make up copies themselves but now AFAIK they take a copy and somehow redirect you.

P.S. Godfather made lots of informative posts about this.
mark c (247)
397801 2005-10-20 08:06:00 bnz.com (http://www.bnz.com/) looks more scary :rolleyes:

I wonder when the BNZ, for example, will have a much more secure authentication system.
gibler (49)
397802 2005-10-20 08:18:00 bnz.com is Business Net Solutions, some chinese outfit, nothing to do with bnz.co.nz if that's what you were thinking of. mark c (247)
397803 2005-10-20 08:36:00 Interesting.

A whois research on wwwbnz.com gives this:

wwwbnz.com = [ 210.55.168.70 ] domain: wwwbnz.com
owner: Bank of New Zealand
organization: Bank of New Zealand
email: bnzservice@yahoo.com
address: PO Box 2392
address: Location 0500C11
city: WELLINGTON
state: --
postal-code: 93920
country: NZ
phone: 64 4 4716188
admin-c: nzts_notify@bnz.co.nz0
tech-c: bnzservice@yahoo.com0
billing-c: bnzservice@yahoo.com0
nserver: ns1.merlindns.org
nserver: ns2.merlindns.org
status: lock
created: 2005-10-19 22: 52: 05 UTC
modified: 2005-10-19 23: 00: 11 UTC
expires: 2006-10-19 18: 52: 03 UTC

Do we REALLY think BNZ would be using a yahoo email address.....?
And a postal code of 93920 (California)?

Talk about covering the bases....
godfather (25)
397804 2005-10-20 10:09:00 Yeah anything with a webmail email addy like that in it I would be suspicous of for a start, coz I have tried that kind of trick myself, (just harmlessly with freinds.) mark c (247)
397805 2005-10-21 01:05:00 " ... We were unable to process your recent transactions on your account. To ensure that your account is not suspended,
...

According to the radio news this morning, BNZ took down their own site for a while "as a precaution". The spokesman didn't say what he thought the precaution would protect against.

So the bank made itself "unable to process transactions", thus making the false statement true and adding to confidence in the fraud. :D

I suppose it didn't occur to anyone to put a warning on the real site. :horrified :groan:
Graham L (2)
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