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Important Security Warning Message

Citizens Bank


Scam Report
Date Reported: 26th June 2011 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 Important Security Warning Message
Apparent Sender:
 Citizens Bank  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Citizens Tax Refund Department Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at Citizens Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

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

  • 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.



You have a Tax refund of $2150.10 waiting
from your previous revenue records. We
received a letter from Internal
Revenue Service to make a refund to your
account, Unfortunately we were not able to
process your information because the
details we have did not match. Due to this
issue, we have to re-verify your information.

(Max 4-10 working days) your funds will be
available and your balance will be credited,
please follow the "Citizens Tax...

Website was not online when we checked. It returned the error 404
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