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Important Online Banking Alert

CharterOne Bank


 

 
Scam Report
Date Reported: 21st March 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important Online Banking Alert
Apparent Sender:
 CharterOne Bank Whats this?
Return Address:
 CharterOne Bank < support@charterone.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://charterone.proxymyworld.com/security/index.html Whats this?
Location:
 US Whats this?
 
Scam number:
 aa-159
 
Comments:
  • Email asks you to confirm/update/verify your account data at CharterOne Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • 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.


  • The REAL URL of the spoof website looks nothing like the actual CharterOne Bank URL.


  • The REAL URL of the spoof website has been chosen to look very similar to the actual CharterOne Bank URL. Do not be fooled!
     
Content
 
 
 
"Due to concerns, for the safety and integrity of the online banking community we have issued the following warning message. "


 
Website:    
 
 
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