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Important Update Regarding Your Citizens
Online Banking

Citizens Bank


 

 
Scam Report
Date Reported: 28th June 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Important Update Regarding Your Citizens Online Banking
Apparent Sender:
 Citizens Bank Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.xdaoproject.com/shop1/un/www.citizenban
 konline.com/
  Whats this?
Anchor text of URLs:
 1) Restore Your Citizens Online Banking
Account Whats this?
Location:
 ENGLEWOOD, CO, UNITED STATES Whats this?
 
Scam number:
 17298-264668-592441
 
Comments:
  • 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.


     
Content
 
 

YOUR ONLINE BANKING SESSION IS BLOCKED

Dear Customer,

Our records shows that your online banking
session has been blocked due to the following
reason.

(1) Log On attempts with invalid information
such as your Login id and your Password.

(2) Inadequate Update on your Citizens Online
Banking Account.

We urge you to restore your Citizens Online
Banking Online account immediately to avoid
final shut down of your account.

Click the link below to Restor...


 
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