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Message subject

Charter One Bank


 

 
Scam Report
Date Reported: 29th April 2005 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Message subject
Apparent Sender:
 Charter One Bank Whats this?
Return Address:
 Deanna Mcrae  Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://secure.charter-bank.net/OnlineBanking/ Whats this?
Location:
 Korea Whats this?
 
Scam number:
 aa-398
 
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 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 has been chosen to look very similar to the actual Charter One Bank URL. Do not be fooled!
     
Content
 
 
 
"Online Security System recently noticed one or more attempts to log in your banking account, which resulted with your account temporary suspension."


 
Website:    
 
Spoof website not online at time of report...

 
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