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Account Balance Transfer from Charter One -
Attn: xxx
CharterOne Bank
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Date Reported: 23rd April 2005  |
Risk Level: MEDIUM |
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Email Subject: |
Account Balance Transfer from Charter One - Attn: xxx |
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Apparent Sender: |
CharterOne Bank |
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Return Address: |
< alert@charterone.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://dflt-asp.us/charterone.com/home/?chrt=nf-one &client= |
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Location: |
NJ, US |
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Scam number: |
aa-362 |
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Comments: |
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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.
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The REAL URL of the spoof website looks nothing like the actual CharterOne Bank URL.
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"We've received your request to transfer a balance from your Charter One(R)
account."
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We've received your request to transfer a balance from your Charter One(R)
account.
If we approve your balance transfer, we'll send payment to your creditors
within 8 business hours. Please allow ten days for return mailing time.
We will continue to make payments to these creditors until you confirm that
they've received the transfer payment. We are not responsible for any
charges billed to you by your other creditors.
If you'd like to check the status of your balance transfer,plese log in to
your Control Panel at:
http://www.charterone.com\.dflt-asp.us/ \home/?chrt=nf-one&client=xxx
&lk=CP_ACCESS
Thank you for using Charter One's Online Account Services.
Charter One Services
-----------------------------------
Important Information from Charter One(R)
Charter One and its service providers are committed to providing
meaningful privacy protection for their customers. To protect your privacy,
please do not send sensitive account information through e-mail.
For information on our privacy policy or how to contact us, please visit our
web site at:
http://www.charterone.com.\dflt-asp.us/ \home/?chrt=nf-one&client=xxx
&lk=CONTACTS
Copyright 2004 Charter One Services, Inc. Charter One is a federally
registered service mark. All rights reserved
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