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Error: Your Capital One Account

Capital One


 

 
Scam Report
Date Reported: 13th April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Error: Your Capital One Account
Apparent Sender:
 Capital One Whats this?
Return Address:
 Capital One Representative: Sheila Padgett < Sheila.Padgett@capitalone.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://24.232.117.142/bin/capitalone.com/ Whats this?
Location:
 Montevideo, Uruguay Whats this?
 
Scam number:
 aa-301
 
Comments:
  • Email asks you to confirm/update/verify your account data at Capital One by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "http://www.capitalone.com/redirect.html?linkid= SECURITY+VALIDATION&dest=http://24.232.117.142/ bin/capitalone.com/".


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual Capital One URL.
     
Content
 
 
 
"Capital One is committed to maintaining a safe environment for its community of buyers and sellers."

Capital One is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, Capital One Bank employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the Capital One Bank system for unusual activity.

We recently have determined that different computers have logged onto your Capital One Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by April 14, 2006, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

In order to confirm your Online Bank records, we may require some specific information from you.

Click below to verify your account

http://www.capitalone.com/redirect.html ?linkid=SECURITY+VALIDATION&dest=http:/ /24.232.117.142/bin/capitalone.com/

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.

We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporaly suspend your account.

Thank you for using Capital One Bank!
 
Website:    
 
Spoof website not online at time of report...

 
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