|
Scam Analysis
| Subject |
|
Protect your CitizenBank online account |
| Category |
|
EMPLOYMENT: Payment Processing |
| From |
|
"Citizens Bank Clients' support " <mmanager@citizensbank.com> |
| Date |
|
27/Sep/07 |
| Keywords |
|
, %, %, transfer, bank, password, transfer, confirm, online, citi, bank, bank, password, card, login, transfer, login, confirm, online, bank, numbers, password, card, login, transfer, customers, services, inc |
| Analysis Scores |
|
419:3, PHISH:10, LOTTO:8, AUCT:3 |
| Email Content Type |
|
Text : |
| ScamID |
|
Message Ref Scam_27Sep075447 |
|
|
|
|
Return-path:
Envelope-to: submitted@scamdex.com,
submisstions@scamdex.com
Delivery-date: Thu, 27 Sep 2007 07:50:21 -0700
Received: from [189.132.46.15] (helo=dsl-189-132-46-15.prod-infinitum.com.mx)
by bartok.*obscured*.net with esmtp (Exim 4.68)
(envelope-from )
id 1Iaugk-0007wT-H2; Thu, 27 Sep 2007 07:50:15 -0700
Received: from [189.132.46.15] by mail.media-punk.com; Thu, 27 Sep 2007 08:50:03 -0600
Date: Thu, 27 Sep 2007 08:50:03 -0600
From: "Citizens Bank Clients' support "
X-Mailer: The Bat! (v2.00.6) Personal
Reply-To: Mathew.Baker@media-punk.com
X-Priority: 3 (Normal)
Message-ID: <119998760.89194486355985@media-punk.com>
Subject: Protect your Citizens Bank online account
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----------3EC840109679D3"
X-Spam-Status: No, score=15.1
X-Spam-Score: 151
X-Spam-Bar: +++++++++++++++
X-Spam-Flag: NO
|
|
|
|
|
------------3EC840109679D3
Content-Type: text/plain; charset=iso-8859-2
Content-Transfer-Encoding: 7bit
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
For security measures, we need to confirm
your challenge questions :
https://www.citizensbankmoneymanagergps.com/
Sincerely,
Citizens Bank Online Billing Services Team
© 2007 Citizens Bank Online, Inc. All Rights Reserved
Money Manager GPS and the Logo are registered marks of Citizens Financial Group, Inc. © 2007 Citizens Financial Group, Inc. All rights reserved.
------------3EC840109679D3
Content-Type: text/html; charset=iso-8859-2
Content-Transfer-Encoding: 7bit
|
|
|
|
|
|
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
For security measures, we need to confirm
your challenge questions :
https://www.citizensbankmoneymanagergps.com/
Sincerely,
Citizens Bank Online Billing Services Team
© 2007 Citizens Bank Online, Inc. All Rights Reserved
| |
| | |
Money Manager GPS and the Logo are registered marks of Citizens Financial Group, Inc.
© 2007 Citizens Financial Group, Inc. All rights reserved. |
------------3EC840109679D3--
|
Note - These Scam Emails were received at scams@scamdex.com or another spam collecting email account. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know. |
Copyright © 2007 Scamdex - Email Scam and Phishing Resource | Use of this website is subject to our Privacy Policy and Terms of Service.
|
The ScamBlog 
Phishing
RSS Subscribe