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Account Notify - Review Access Report

Charter One Bank


 

 
Scam Report
Date Reported: 30th May 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Notify - Review Access Report
Apparent Sender:
 Charter One Bank Whats this?
Return Address:
 Charter One Bank - Debit Card Account Service < onlinenotify@charterone.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://202.222.22.109/login/ Whats this?
Location:
 Japan Whats this?
 
Scam number:
 aa-582
 
Comments:
  • Email asks you to confirm/update/verify your account data at Charter One Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website looks nothing like the actual Charter One Bank URL.
     
Content
 
 
 
"To protect the safety of your account, employs some of the most progressive online security systems in the world and our anti-fraud teams hourly screen the Online Bank system for unusual activity."


 
Website:    
 
 
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