Bank of the Philippine Islands – Urgent! – Banking System Upgrade Ongoing, We Need Your Cooperation

Date Issued2019-08-14

Fraud Alert #242989

Target CompanyBank of the Philippine Islands

From Address****************************** <********@bpiexpress.com.ph>

Subject LineUrgent! – Banking System Upgrade Ongoing, We Need Your Cooperation

Report Phishing Fraud:

Please forward all phishing emails to scams@fraudwatchinternational.com

Email Methods

  • Deceptive Subject Line
  • Forged Senders Address
  • Genuine Looking Content
  • Disguised Hyperlinks

Web Site Methods

  • Genuine Looking Content
  • Form – Collection of Information
  • Incorrect URL, not disguised

An Example of the Phishing Email is below:

An Example of the Phishing Email