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Our system detected unusual charges to a
credit card linked to your Capital One
account.

Capital One


 

 
Scam Report
Date Reported: 21st May 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
  Our system detected unusual charges to a credit card linked to your Capital One account.
Apparent Sender:
 Capital One  Whats this?
Return Address:
 CustomerAccounts@capitaloneonline.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://gpslim.com/logs/capitaloneonline.co.uk-Cons
 umerLogin.do.html
  Whats this?
Anchor text of URLs:
 1) Click here to re-confirm your account Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 10273-135401-375509
 
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.


     
Content
 
 

To ensure that your Capital One emails get
to your inbox, please add
CustomerAccounts@capitaloneonline.co.uk to
your address book
or safe list.

As part of our security measures, we
regularly screen activity in the Capital One
system.
We recently contacted you after noticing an
issue on your account.
We requested information from you for the
following reason:

Our system detected unusual charges to a
credit card linked to your Capital One
account.

REF...



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