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Important Banking E-mail From Citizens Bank
Financial Group Corporate Banking

Citizens Bank


 

 
Scam Report
Date Reported: 11th October 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important Banking E-mail From Citizens Bank Financial Group Corporate Banking
Apparent Sender:
 Citizens Bank Whats this?
Return Address:
 Citizens Bank U.S. Money Manager'2007 < customer_support_reference-233vi@ citizensbank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.citizensbankmoneymanagergps.com. session9811.esbeyon2d.gz.cn/cb/ servlet/login.jsp.htm?site=20xckhfOsdbdeDlvpdOdlv Whats this?
Location:
 Korea Whats this?
 
Scam number:
 aa-5775
 
Comments:
  • Email asks you to confirm/update/verify your account data at Citizens Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Citizens Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "http://www.citizensbankmoneymanagergps.com. cid1687074/cb/servlet/login.jsp.htm?taskid= 20xckhfOsdbdeDlvpdOdlv".


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Citizens Bank URL. Do not be fooled!
     
Content
 
 
 
"Dear CitizensBank Internet Banking client!"


 
Website:    
 
 
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