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Official Email For User of CitizensBank
Financial Group Inc. Online Cash Management

Citizens Bank


 

 
Scam Report
Date Reported: 16th November 2007 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Official Email For User of CitizensBank Financial Group Inc. Online Cash Management
Apparent Sender:
 Citizens Bank Whats this?
Return Address:
 Citizens Bank U.S. Business Banking '07 < customer-department_ref-87kz@citizensbank.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://ww6.citizensbankmoneymanagergps. com.refid4441.njexnz4.xz.cn/cb/servlet/login. jsp.htm?ref=18wceeecDvuenhvnOdlv Whats this?
Location:
 Korea Whats this?
 
Scam number:
 aa-5985
 
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://ww6.citizensbankmoneymanagergps. com.cookie7516/cb/servlet/login.jsp.htm? agent=18wceeecDvuenhvnOdlv".


  • 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 Citizens Bank Treasury Management client!"


 
Website:    
 
 
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