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Date Reported: 2nd June 2005  |
Risk Level: MEDIUM |
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Email Subject: |
Customer Notification - Your Debit card account on hold |
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Apparent Sender: |
Charter One Bank |
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Return Address: |
Charter One Bank Card - Account Service < onlinebanking@charterone.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://202.222.22.109/login/ |
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Location: |
Japan |
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Scam number: |
aa-602 |
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Comments: |
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Email asks you to confirm/update/verify your account data at Charter One Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Charter One Bank never send their users emails requesting personal details in this way.
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The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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The REAL URL of the spoof website looks nothing like the actual Charter One Bank URL.
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"To protect the confidence of your access, employs some of the most leading Bank security systems in the world and our anti-fraud teams regularly screen the Bank system for fraud activity."
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| Website: |
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Spoof website not online at time of report...
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Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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