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Money Manager GPS Online Services

Citizens Bank


 

 
Scam Report
Date Reported: 30th September 2007 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Money Manager GPS Online Services
Apparent Sender:
 Citizens Bank Whats this?
Return Address:
 Transfer Management Operations < onlinegps@citizensbank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://securelogin-40774002.moneymanagergps. com.kms59.com/Online_Form.htm Whats this?
Location:
 UK Whats this?
 
Scam number:
 aa-5709
 
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 "https://www.citizensbankmoneymanagergps.com/".


  • 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
 
 
 
"Caution: we continue to be informed that customers and non-customers are receiving fraudulent phishing emails requesting confidential information and credentials."


 
Website:    
 
 
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