FDIC - "Credit Card Request from Federal Deposit Insurance Corp."
27-Apr-2004

Summary
Email title: "Credit Card Request from Federal Deposit Insurance Corp."
Scam target: Credit card owners
Email format: A HTML email
Sender:

securehq@fdic-secure.com

Sender spoofed? Yes
Scam call to action: "we launched a new service dedicated for those who wish to secure their credit cards against fraud and to be part of a secure online transaction network... shopp cheaper and safer for one month with no charges"
Scam goal: Getting victim's credit card information
Call to action format: URL link
Visible link: http://fdic-secure.com/application.htm
Called link :

http://fdic-secure.com/application.htm

Resolved site: Domain does not exist
 
E-mail

The e-mail looks like quite an innocent announcement. Of course, the "Hello there" greeting looks suspicious, but overall it looks quite harmless. The interesting thing here is that the message does not threaten, but tries to lure you, like the spammers do. Of course, there is the "too good to be true" factor present, but the policy described does not sound incredible. The occasional spelling mistakes should also ring a bell.

 

 
Web Site
Visible link: http://fdic-secure.com/application.htm
Called link :

http://fdic-secure.com/application.htm

Resolved site: Domain does not exist

There could be a number of reasons for the phish message to redirect to an unexisting domain. Maybe this message is just a trial for the real attack to commence later (behavior noticed in spammers, but not in phishers so far). Or the message was redirecting to an IP in an early phase of the phish wave, and then the IP was removed, etc.