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Another Spoof Email and Phishing Scam report by MillerSmiles.co.uk - click this image to go to our home page.

Citizens bank: Activate your BillPay
28th August 2004

please forward any scams you've received to spoof@millersmiles.co.uk

Report Summary
Date Reported
28th August 2004
Apparent Sender
Citizens Bank
Return Address
Citizans Bank <no-reply@citizensbank.com>
Subject
Citizens bank: Activate your BillPay
Format
HTML
Method

Submitted form data on spoof webpage is forwarded to a local script.

Bogus Web Content?
Yes
URL of web content

http://217.57.131.78/citizens/

disguised as:

https://www.citizensbank.com/billpay/activate.asp

traced to a server in Torino, Italy

RISK LEVEL
MEDIUM
WARNINGS

1. Victims are invited to enter their account and card details to take advantage of a new 'upgraded' service offered free to account holders. Details are captured by the spoof webpage and forwarded to a local script.

2. Citizen's Bank never send out emails requesting details like this.

 

" Complete this form and activate BillPay now "...

If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.

 

The Spoof Email ...

 

The Spoof Webpage ...

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