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Customer Alerting Service: unusual activity
Charter One Bank
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Date Reported: 25th April 2005  |
Risk Level: MEDIUM |
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Email Subject: |
Customer Alerting Service: unusual activity |
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Apparent Sender: |
Charter One Bank |
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Return Address: |
Online Banking |
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| Email Format: |
HTML |
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URL of Web Content: |
http://166.111.202.141/admin/.a/secure/certificates/ SSL/charter/resubmit/login.htm |
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Location: |
China |
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Scam number: |
aa-373 |
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Comments: |
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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.
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The REAL URL of the spoof website looks nothing like the actual Charter One Bank URL.
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"Customer service remind you that on 22,April 2005 our Banking Review Team identified uncommon activity in your Debit Card account."
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Online Customer,
Customer service remind you that on 22,April 2005 our Banking Review Team identified uncommon activity in your Debit Card account. In accordance with
Charter One Bank,Member FDIC`s Agrement and to guarantee that your account
hasn't been compromised, access to your checking account was limited.
Your account access will remain blocked until this problem has been decided.
Review Team advise you to sign on fulfil the stepts necessary to return your
online access as soon as possible. Allowing your account access to stay blocked
for a long period of time may result in further restrictions on the use of your
Debit Card account and possible account closure.
Login to Online Account
To protect the safety of your online access, employs some of the most leading
Bank security systems in the world and our anti-fraud groups hourly scan the
Bank system for fraud activity.
Please understand that this is a safety measure meant to help protect you and
your account. Thank you for your attention to this issue.
Review Team apologize for any inconvenience.
Sincerely,
Charter One Bank , Financial Corporation , Customer Support
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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